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Money Laundering Paperback - 2013

by Carlyle M. Bennett


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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.

Details

  • Title Money Laundering
  • Author Carlyle M. Bennett
  • Binding Paperback
  • Pages 112
  • Volumes 1
  • Language ENG
  • Publisher Nova Science Publishers
  • Date 2013
  • ISBN 9781620816141 / 1620816148
  • Dewey Decimal Code 345.730
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MONEY LAUNDERING : AN ANALYSIS OF FEDERAL LAW (LAW, CRIME AND LAW ENFORCEMENT) (LAWS AND LEGISLATION)

by Bennett, Carlyle M.; Turner, Carlson D. [editors]

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ISBN 10 / ISBN 13
9781620816141 / 1620816148
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Description:
New York: Novinka, 2013. Softcover. Octavo, ix, 112 pages. In Good condition. Ex-library with usual markings, including library stamps to edges and title page, call number label on front cover, label inside rear cover, barcode label on rear cover. Spine is orange with white print. Cover is illustrated with white and tan print. Slight wear to fore corners. NOTE: Shelved in Netdesk Column G. 1378703. FP New Rockville Stock.
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Money Laundering: An Analysis of Federal Law

Money Laundering: An Analysis of Federal Law

by Carlyle M. Bennett

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  • Paperback
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New
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Paperback
ISBN 10 / ISBN 13
9781620816141 / 1620816148
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Paperback / softback. New.
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NZ$100.81
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