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Money Laundering (ML): An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law
Money Laundering (ML): An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law
 
Our Price: $25.00
By Charles Doyle (au)
Year: 2012
Pages: 69
Binding Paperback
ISBN 978-1-4578-2923-9

Product Code: 1457829231

Description
 
An overview of the elements of fed. criminal ML statutes and the sanctions imposed for their violation. The most prominent is 18 U.S.C. 1956. Sect. 1956 outlaws 4 kinds of ML -- promotional, concealment, structuring, and tax evasion ML of the proceeds generated by designated fed., state, and foreign underlying crimes -- committed or attempted under one or more of 3 jurisdictional conditions. Its companion, 18 U.S.C. 1957, prohibits depositing or spending more than $10,000 of the proceeds from a Sect. 1956 predicate offense. Includes the text of the statutes, citations of state ML and money transmission statutes, a list of Sect. 1956 fed. predicate offenses and their accompanying maximum terms of imprisonment. A print on demand report.

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