现货U.S. Money Laundering[9781632827517]

2875 九五品

仅1件

上海宝山

认证卖家担保交易快速发货售后保障

作者Charles W. Blau and H. Lowell Brown

出版社LexisNexis

ISBN9781632827517

出版时间2015-01

装帧平装

纸张其他

页数308页

正文语种英语

上书时间2023-08-08

已实名已认证进店收藏店铺

商品描述: This treatise is intended to be a comprehensive desk reference for White Collar practitioners, banking lawyers, accountants, and officers and directors of financial institutions or other regulated institutions that face the risk of money laundering. To that end, the first two chapters trace the development of the money laundering statutes and provide a guide to the money laundering terminology used by Congress, as interpreted by the federal courts. Succeeding chapters follow the statutes in discussing law of promotion money laundering, concealment money laundering, tax money laundering, Bank Secrecy Act money laundering, and government sponsored sting" money laundering, together with the inchoate offenses of money laundering conspiracy (as distinct from the general conspiracy statute, 18 U.S.C.A. 71) and attempted money laundering.International money laundering, in all its forms, is analyzed and discussed, as are 157 offenses arising from transactions in the proceeds of specified unlawful activity. This treatise concludes with an analysis of the sentencing of offenses under both 156 and 157 of the statute.

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