Money laundering : an analysis of federal law /

Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Bennett, Carlyle M., Turner, Carlson D.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: New York : Nova Science Publishers, Inc. : Novinka, Ã2013.
Colección:Law, crime and law enforcement.
Laws and legislation series.
Temas:
Money laundering > United States > Prevention.
Money > Law and legislation > United States > Criminal provisions.
LAW > Criminal Law > General.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
United States.
Acceso en línea:Texto completo

MARC

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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. 
260 |a New York :  |b Nova Science Publishers, Inc. :  |b Novinka,  |c Ã2013. 
300 |a 1 online resource 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
490 1 |a Law, crime and law enforcement 
490 1 |a Laws and legislation 
505 0 |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 
505 8 |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 
505 8 |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 
505 8 |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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650 0 |a Money laundering  |z United States  |x Prevention. 
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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 
700 1 |a Bennett, Carlyle M. 
700 1 |a Turner, Carlson D. 
776 0 8 |i Print version:  |z 9781620816141  |z 1620816148  |w (OCoLC)795182200 
830 0 |a Law, crime and law enforcement. 
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