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00000cam a22000003a 4500 |
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EBSCO_ocn938137155 |
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OCoLC |
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20231017213018.0 |
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m o d |
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160204s2013 nyu ob 001 0 eng d |
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|a YDXCP
|b eng
|e pn
|c YDXCP
|d OCLCO
|d OCLCQ
|d N$T
|d OCLCO
|d OCLCQ
|d EBLCP
|d OCLCF
|d OCLCA
|d OCLCQ
|d K6U
|d OCLCO
|d OCLCQ
|d PSYSI
|d OCLCQ
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|a 9781620816622
|q (electronic bk.)
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|a 1620816628
|q (electronic bk.)
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|z 9781620816141
|q (pbk.)
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|z 1620816148
|q (pbk.)
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|a (OCoLC)938137155
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|a n-us---
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050 |
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4 |
|a KF1030.R3
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072 |
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7 |
|a LAW
|x 026000
|2 bisacsh
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082 |
0 |
4 |
|a 345.730268
|2 23
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049 |
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|a UAMI
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245 |
0 |
0 |
|a Money laundering :
|b an analysis of federal law /
|c Carlyle M. Bennett and Carlson D. Turner, editors.
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260 |
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|a New York :
|b Nova Science Publishers, Inc. :
|b Novinka,
|c Ã2013.
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300 |
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|a 1 online resource
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336 |
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|a text
|b txt
|2 rdacontent
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337 |
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|a computer
|b c
|2 rdamedia
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338 |
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|a online resource
|b cr
|2 rdacarrier
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490 |
1 |
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|a Law, crime and law enforcement
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490 |
1 |
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|a Laws and legislation
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505 |
0 |
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|a MONEY LAUNDERING AN ANALYSIS OF FEDERAL LAW ; MONEY LAUNDERING AN ANALYSIS OF FEDERAL LAW ; CONTENTS ; PREFACE ; Chapter 1 MONEY LAUNDERING: AN OVERVIEW OF 18 U.S.C. 1956 AND RELATED FEDERAL CRIMINAL LAW* ; SUMMARY ; INTRODUCTION ; 18 U.S.C. 1956 ; Promotion ; Financial Transactions ; International Transmission or Transportation ; Stings ; Concealment ; Financial Transactions ; International Transportation or Transmission ; Stings ; Evading Reporting Requirements (Smurfing) ; Financial Transactions ; International Transportation or Transmission ; Stings ; Tax Evasion
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505 |
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|a Financial Transactions Conspiracy, Attempt, Aiding and Abetting ; Consequences ; Imprisonment; Fines and Civil Penalties ; Forfeiture ; Venue ; 18 U.S.C. 1957; Elements ; Attempt, Conspiracy, Aiding and Abetting ; Consequences; Imprisonment; Fines ; Forfeiture ; 18 U.S.C. 1952: Travel Act ; Distribution, Facilitation, and Violence ; Travel ; Unlawful Activity ; Conspiracy, Aiding and Abetting ; Consequences ; 31 U.S.C. 5322: Reporting Requirements ; 31 U.S.C. 5324: Anti-Structuring ; 31 U.S.C. 5332: Bulk Cash Smuggling; 18 U.S.C. 1960: Money Transmitters
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505 |
8 |
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|a Racketeer Influenced and Corrupt Organizations (RICO) SPECIFIED UNLAWFUL ACTIVITIES (CITATIONS TO PREDICATE OFFENSES: 18 U.S.C. 1956, 1957) (MAXIMUM TERMS OF IMPRISONMENT NOTED) ; STATE MONEY LAUNDERING LAWS (CITATIONS) ; STATE MONEY TRANSMISSION LAWS (CITATIONS) ; SELECTED FEDERAL MONEY LAUNDERING LAWS (TEXT) ; 18 U.S.C. 1956. Laundering of monetary instruments ; 18 U.S.C. 1956 Note. [P.L. 111-21, Sec. 2(G)]. Sense of the Congress and Report Concerning Required Approval for Merger Cases
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|a 18 U.S.C. 1957. Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity Travel Act: 18 U.S.C. 1952. Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises ; 31 U.S.C. 5322: Reporting Requirements ; 31 U.S.C. 5324. Structuring Transactions to Evade Reporting Requirement Prohibited ; 31 U.S.C. 5332. Bulk Cash Smuggling ; 18 U.S.C. 1960. Prohibition of Unlicensed Money Transmitting Businesses ; Rico: 18 U.S.C. 1962. Prohibited Activities ; 18 U.S.C. 1961. Definitions ; 18 U.S.C. 1963. Criminal penalties ; 18 U.S.C. 1964. Civil remedies
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590 |
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|a eBooks on EBSCOhost
|b EBSCO eBook Subscription Academic Collection - Worldwide
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650 |
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0 |
|a Money laundering
|z United States
|x Prevention.
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650 |
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0 |
|a Money
|x Law and legislation
|z United States
|x Criminal provisions.
|
650 |
|
7 |
|a LAW
|x Criminal Law
|x General.
|2 bisacsh
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650 |
|
7 |
|a Money laundering
|x Prevention.
|2 fast
|0 (OCoLC)fst01025323
|
650 |
|
7 |
|a Money
|x Law and legislation
|x Criminal provisions.
|2 fast
|0 (OCoLC)fst01025286
|
651 |
|
7 |
|a United States.
|2 fast
|0 (OCoLC)fst01204155
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700 |
1 |
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|a Bennett, Carlyle M.
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700 |
1 |
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|a Turner, Carlson D.
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776 |
0 |
8 |
|i Print version:
|z 9781620816141
|z 1620816148
|w (OCoLC)795182200
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830 |
|
0 |
|a Law, crime and law enforcement.
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830 |
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0 |
|a Laws and legislation series.
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856 |
4 |
0 |
|u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1406116
|z Texto completo
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938 |
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|a ProQuest Ebook Central
|b EBLB
|n EBL4743811
|
938 |
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|a EBSCOhost
|b EBSC
|n 1406116
|
938 |
|
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|a YBP Library Services
|b YANK
|n 9371474
|
994 |
|
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|a 92
|b IZTAP
|