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
Tabla de Contenidos:
  • 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
  • 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
  • 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
  • 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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