Money Laundering 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Doyle, Charles 編作者

Nova Science Publishers

譯者

2008-11-30 出版日期

145 頁數

USD 39.00 價格

Paperback

叢書系列

9781604565409 圖書編碼

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發表於2024-10-05

Money Laundering 在線電子書 epub 下載 mobi 下載 pdf 下載 txt 下載 2024

Money Laundering 在線電子書 epub 下載 pdf 下載 mobi 下載 txt 下載 2024

Money Laundering 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Money Laundering 在線電子書 pdf 下載 txt下載 epub 下載 mobi 在線電子書下載

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This book is a summary of the elements of federal criminal money laundering statutes and sanctions imposed for their violation. The most prominent is 18 U.S.C. 1956. Section 1956 outlaws four kinds of money laundering -- promotional, concealment, smurfing, and tax evasion laundering, associated specified unlawful activities (designated federal, state and foreign underlying or predicate offences) - committed or attempted under one or more of three jurisdictional conditions (ie: laundering involving certain financial transactions, laundering involving international transfers, and stings). Its companion, 18 U.S.C. 1957, prohibits depositing or spending more than $10,000 of the proceeds from a section 1956 predicate offence. Violations of section 1956 are punishable by imprisonment for not more than 20 years; section 1957 carries a maximum penalty of imprisonment for 10 years. Property involved in either case is subject to confiscation. The text of the statutes discussed, citations of state money laundering and money transmission statutes, a list of section 1956 predicate offences, and a bibliography are appended.

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