Auckland is now operating under Level 3 restrictions with Click & Collect services now available at the majority of our stores. All stores outside of Auckland remain open for in-store customers. Online orders will be available for all customers with some delays due to courier backlogs and lockdown procedures.
Money Laundering -

Money Laundering

An Analysis of Federal Law

$136.20

Or 4 payments of $34.05 with

delivery message Free delivery for orders over $49.99

Add to Favourites
Sourced from our Overseas Supplier
Delivered in 10 - 20 days
Available for Click and Collect
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.

Product code: 9781620816141

ISBN 9781620816141
Publisher Nova Science Publishers Inc
Dimensions (HxWxD in mm) H155xW230
No. Of Pages 112