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Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : 718 pages
Book Rating : 4.08/5 ( download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : B. Frederic Williams
Publisher : Lexis Law Publishing (Va)
ISBN 13 :
Total Pages : 1032 pages
Book Rating : 4.38/5 ( download)
Download or read book Federal Money Laundering written by B. Frederic Williams and published by Lexis Law Publishing (Va). This book was released on 1999 with total page 1032 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 234 pages
Book Rating : 4.07/5 ( download)
Download or read book Federal Money Laundering Cases written by and published by . This book was released on 2004 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.63/5 ( download)
Download or read book Federal Money Laundering Cases written by United States. Department of Justice. Asset Forfeiture and Money Laundering Section and published by . This book was released on 1997 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Steven Mark Levy
Publisher : Wolters Kluwer
ISBN 13 : 073554350X
Total Pages : 1683 pages
Book Rating : 4.08/5 ( download)
Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2003-01-01 with total page 1683 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Author : United States Sentencing Commission
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.5V/5 ( download)
Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988-10 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Carlyle M. Bennett
Publisher : Nova Science Publishers
ISBN 13 : 9781620816141
Total Pages : 0 pages
Book Rating : 4.48/5 ( download)
Download or read book Money Laundering written by Carlyle M. Bennett and published by Nova Science Publishers. This book was released on 2013-01-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United States. Environmental Protection Agency. National Enforcement Investigation Center
Publisher :
ISBN 13 :
Total Pages : 14 pages
Book Rating : 4.0H/5 ( download)
Download or read book National Enforcement Investigations Center written by United States. Environmental Protection Agency. National Enforcement Investigation Center and published by . This book was released on 1993 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Charles Doyle
Publisher :
ISBN 13 : 9781604565409
Total Pages : 0 pages
Book Rating : 4.03/5 ( download)
Download or read book Money Laundering written by Charles Doyle and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal law is quite specific about what the US government considers to be financial transactions that conceal the identity, source, or destination of money. In this overview of 18 US Code 1956, Doyle (American Law Division, Congressional Research Service) describes four kinds of money laundering: promotional, concealment, "smurfing" (online gaming) and tax evasion. Such activities can be prosecuted under international, foreign, federal and state jurisdictions, ca be prosecuted as the result of a sting operation, and can result in fines and imprisonment. Doyle describes the text in 18 USC 1956 that applies to each, cites state money laundering and money transmission statutes, gives a list of section 1956 predicate offenses, and provides a bibliography.
Author : John Madinger
Publisher : CRC Press
ISBN 13 : 143986912X
Total Pages : 433 pages
Book Rating : 4.23/5 ( download)
Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
