Money Laundering Federal Criminal Law

ISBN-10: 1604565403
ISBN-13: 9781604565409
Authors: Charles Doyle
List price: $50.00

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This is a summary of the elements of federal criminal money laundering statutes and sanctions imposed for their violation. The text of the statutes discussed, citations of state money laundering and money transmission statutes, a list of section 1956 predicate offences, and a bibliography are appended.

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Binding: Paperback Publisher: Nova Science Publishers, Incorporated Number of pages: 145 Dimensions: 5.50" wide x 8.25" long x 0.50" tall Weight: 0.550 lbs. Language: English