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Money Laundering
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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.

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