Federal Money Laundering PDF Download

Author: B. Frederic Williams
Publisher: Lexis Law Publishing (Va)
ISBN:
Category : Criminal law
Languages : en
Pages : 1032

View

Book Description

Author:
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 232

View

Book Description

Author: United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 116

View

Book Description

Author: Carlyle M. Bennett
Publisher: Nova Science Publishers
ISBN: 9781620816141
Category : Money
Languages : en
Pages : 0

View

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.

Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683

View

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 .

Author: Charles Doyle
Publisher:
ISBN: 9781604565409
Category : Money laundering
Languages : en
Pages : 0

View

Book Description
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: United States. General Accounting Office
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 52

View

Book Description

Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 1454859768
Category : Banks and banking
Languages : en
Pages : 1646

View

Book Description
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.

Author:
Publisher:
ISBN: 9781620816622
Category : Money
Languages : en
Pages :

View

Book Description

Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
ISBN: 1578233658
Category : Law
Languages : en
Pages : 932

View

Book Description
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.