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ISBN: 9781522104629
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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. § 371) and attempted money laundering.

International money laundering, in all its forms, is analyzed and discussed, as are § 1957 offenses arising from transactions in the proceeds of specified unlawful activity. This treatise concludes with an analysis of the sentencing of offenses under both § 1956 and § 1957 of the statute.

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Table of Contents

CHAPTER 1  MONEY LAUNDERING CONTROL ACT OF 1986

CHAPTER 2   MONEY LAUNDERING TERMINOLOGY

CHAPTER 3   PROMOTION MONEY LAUNDERING

CHAPTER 4   TAX MONEY LAUNDERING

CHAPTER 5   CONCEALMENT MONEY LAUNDERING

CHAPTER 6   BANK SECRECY ACT MONEY LAUNDERING

CHAPTER 7   INTERNATIONAL MONEY LAUNDERING

CHAPTER 8   VIOLATIONS OF MONEY LAUNDERING STATUTE RESULTING FROM GOVERNMENT

''STING'' OPERATIONS

CHAPTER 9   CONSPIRACY TO LAUNDER MONEY

CHAPTER 10 KNOWING RECEIPT OF PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY

CHAPTER 11  SENTENCING GUIDELINE FOR MONEY LAUNDERING OFFENSES

APPENDIX A  ''SPECIFIED UNLAWFUL ACTIVITIES'' UNDER 18 U.S.C.A. § 1956(c)(7) (2013)

APPENDIX B  U.S. SENTENCING GUIDELINES § 2S1.1

APPENDIX C   U.S. SENTENCING GUIDELINES § 2S1.1 COMMENTARY

TABLE OF CASES

TABLE OF STATUTES

INDEX