Money Laundering

An Analysis of Federal Law

Carlyle M Bennett, Carlson D Turner (Herausgeber)

Buch | Softcover

112 Seiten

2013
Nova Science Publishers Inc (Verlag)
9781620816141 (ISBN)

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Money laundering is commonly understood as the process of cleansing the taint from the proceeds of crime. In federal criminal law, however, it is more. In the principal federal criminal money laundering statutes, 18 U.S.C. 1956 and 1957, and to varying degrees in several other federal criminal statutes, money laundering involved the flow of resources to and from several hundred other federal, state, and foreign crimes. Money laundering in some forms is severely punished, sometimes more severely than the underlying crime with which it is associated. The penalties frequently include not only long prison terms, but the confiscation of the property laundered, involved in the laundering, or traceable to the laundering. In this book, an overview of the elements and other legal attributes and consequences of a violation of Sections 1956 and 1957 are discussed, as are select related federal criminal statutes.

Preface; Money Laundering: An Overview of 18 U.S.C. 1956 & Related Federal Criminal Law; United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits", Not "Gross Receipts"; Index.

Verlagsort	New York
Sprache	englisch
Maße	230 x 155 mm
Gewicht	190 g
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Öffentliches Recht
	Recht / Steuern ► Strafrecht
ISBN-13	9781620816141 / 9781620816141
Zustand	Neuware