Cantitate/Preț
Produs

Money Laundering

Editat de Charles Doyle
en Limba Engleză Paperback – 31 iul 2008
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.
Citește tot Restrânge

Preț: 32671 lei

Preț vechi: 36709 lei
-11% Nou

Puncte Express: 490

Preț estimativ în valută:
6253 6517$ 5205£

Carte indisponibilă temporar

Doresc să fiu notificat când acest titlu va fi disponibil:

Preluare comenzi: 021 569.72.76

Specificații

ISBN-13: 9781604565409
ISBN-10: 1604565403
Pagini: 145
Dimensiuni: 140 x 211 x 11 mm
Greutate: 0.18 kg
Editura: Nova Science Publishers Inc

Cuprins

Preface; Introduction; 18 U.S.C. 1956; Promotion; Concealment; Evading Reporting Requirements (Smurfing); Tax Evasion; Conspiracy, Attempt, Aiding and Abetting; Consequences; Venue; 18 U.S.C. 1957; Elements; Attempt, Conspiracy, Aiding and Abetting; Consequences; 18 U.S.C. 1952: Travel Act; Distribution, Facilitation and Violence; Travel; Unlawful Activity; Conspiracy, Aiding and Abetting; Sanctions; 31 U.S.C. 5322: Reporting Requirements; 31 U.S.C. 5324: Anti-Structuring; 31 U.S.C. 5332: Bulk Cash Smuggling; 18 U.S.C. 1960: Money Transmitters; Racketeer Influenced and Corrupt Organizations (RICO); Sanctions; Appendices; Specified Unlawful Activities (Predicate Federal Offenses): (18 U.S.C. 1956, 1957); State Money Laundering Laws: Citations; State Money Transmission Laws: Citations; Selected Federal Money Laundering Laws: Text; 18 U.S.C. 1956. Laundering of monetary instruments; 18 U.S.C. 1957. Engaging in monetary transactions in property derived from specified unlawful activity; Travel Act: 18 U.S.C. 1952. Interstate and foreign travel or transportation in aid of racketeering enterprises; 31 U.S.C. 5322: Reporting Requirements; 31 U.S.C. 5324. Structuring transactions to evade reporting requirement prohibited; 31 U.S.C. 5332. Bulk cash smuggling; RICO: 18 U.S.C. 1962. Prohibited activities; 18 U.S.C. 1961. Definitions; 18 U.S.C. 1963. Criminal penalties; 18 U.S.C. 1964. Civil remedies; Bibliography; CRS Reports; Books and Articles; Notes and Comments; Index.