Now Australia's Biggest Toy Shop

We won't be beaten by anyone. Guaranteed

Money Laundering

Hurry - Only 4 left in stock!

Product Description
Product Details

Table of Contents

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.

Ask a Question About this Product More...
Write your question below:
Look for similar items by category
Home » Books » Nonfiction » Law » Criminal Law
People also searched for
How Fishpond Works
Fishpond works with suppliers all over the world to bring you a huge selection of products, really great prices, and delivery included on over 25 million products that we sell. We do our best every day to make Fishpond an awesome place for customers to shop and get what they want — all at the best prices online.
Webmasters, Bloggers & Website Owners
You can earn a 5% commission by selling Money Laundering: Federal Criminal Law on your website. It's easy to get started - we will give you example code. After you're set-up, your website can earn you money while you work, play or even sleep! You should start right now!
Authors / Publishers
Are you the Author or Publisher of a book? Or the manufacturer of one of the millions of products that we sell. You can improve sales and grow your revenue by submitting additional information on this title. The better the information we have about a product, the more we will sell!
Item ships from and is sold by Fishpond World Ltd.
Back to top