Lexis Nexis U.S. Money Laundering
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Product description
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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.
The 2023 edition ISBN is 9781663359865.
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Featured Authors
Charles W. Blau
Charles W. Blau is Board Certified in Criminal Law by the Texas Board of Legal Specialization. He was a federal prosecutor prior to entering private practice. Mr. Blau was an Assistant United States Attorney for the Southern District of Indiana for four years. In 1980, he was appointed to head a Federal Money Laundering Task Force in Miami, FL. In 1983, he became a Section Chief at the Department of Justice. In 1985, Mr. Blau became the Deputy Associate Attorney General of the United States, and was appointed the Associate Deputy Attorney General of the United States in 1986.
As a litigator, he has tried many jury cases involving complex criminal statutes, including RICO, CCE, money laundering, tax fraud, and multi-defendant matters throughout the United States. He assisted in drafting the federal money laundering statutes at the Department of Justice.
He holds a Master's Degree in Tax Law from Georgetown University.
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
