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Diane Publishing Books
Money Laundering (ML): An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law
Charles Doyle (au)
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.
Years of Renewal
Sale Price: $12.00
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