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Money Laundering: An Analysis of Federal Law
Carlyle M Bennett
€ 73.67
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Description for Money Laundering: An Analysis of Federal Law
Paperback. Editor(s): Bennett, Carlyle M.; Turner, Carlson D. Num Pages: 112 pages. BIC Classification: 1KBB; LND; LNF. Category: (P) Professional & Vocational. Dimension: 231 x 157 x 7. Weight in Grams: 192.
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 ... Read more
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 ... Read more
Product Details
Publisher
Nova Science Publishers Inc United States
Number of pages
112
Format
Paperback
Publication date
2013
Condition
New
Number of Pages
112
Place of Publication
New York, United States
ISBN
9781620816141
SKU
V9781620816141
Shipping Time
Usually ships in 5 to 9 working days
Ref
99-2
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