Author: Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 232
Book Description
Federal Money Laundering Cases
Federal Money Laundering Cases
Author: United States. Department of Justice. Asset Forfeiture and Money Laundering SectionPublisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 116
Book Description
Federal Money Laundering Cases
Author: United States Attorneys' Manual
Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
Book Description
Federal Money Laundering Cases
Author: Federal Money Laundering
Author: B. Frederic WilliamsPublisher: Lexis Law Publishing (Va)
ISBN:
Category : Criminal law
Languages : en
Pages : 244
Book Description
Guidelines Manual
Author: United States Sentencing CommissionPublisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 68
Book Description
Federal Money Laundering Regulation
Author: Steven Mark LevyPublisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683
Book Description
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 .
Money Laundering
Author: Carlyle M. BennettPublisher: Nova Science Publishers
ISBN: 9781620816141
Category : Money
Languages : en
Pages : 0
Book Description
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.
Money Laundering
Author: John MadingerPublisher: CRC Press
ISBN: 143986912X
Category : Business & Economics
Languages : en
Pages : 433
Book Description
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.