Money Laundering

Name: Money Laundering
Brand: Nova Science Publishers Inc
SKU: 9781620816141
Price: 79.73 EUR
Availability: InStock

Автор: Carlson D Turner, Carlyle M Bennett

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Корици: С меки корици

Издател: Nova Science Publishers Inc

Наличност: 50% вероятност

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Money laundering is commonly understood as the process of cleansing the taint from the proceeds of c...

Информация за книгата

Автор

Carlson D Turner, Carlyle M Bennett

Език

Английски език

Корици

Книга - С меки корици

Издадена

2013

страници

112

EAN

9781620816141

ISBN

9781620816141

Enbook ID

06434782

Издател

Nova Science Publishers Inc

Теглоt

192

Размери

157 x 231 x 7

Пълно описание

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.

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Money Laundering

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