9781620816141 - money laundering: an analysis of federal law (law, crime and law enforcement: laws and legislation) (6 Ergebnisse)
- Softcover
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Softcover. Octavo, ix, 112 pages. In Good condition. Ex-library with usual markings, including library stamps to edges and title page, call number label on front cover, label inside rear cover, barcode label on rear cover. Spine is orange with white print. Cover is illustrated with white and tan print. Slight wear to fore corner…s. NOTE: Shelved in Netdesk office, Case #2. 1378703. FP New Rockville Stock.
- Softcover
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PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.
- Softcover
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Zustand: New. Editor(s): Bennett, Carlyle M.; Turner, Carlson D. Num Pages: 112 pages. BIC Classification: 1KBB; LND; LNF. Category: (P) Professional & Vocational. Dimension: 231 x 157 x 7. Weight in Grams: 192. . 2012. Paperback. . . . . Books ship from the US and Ireland.
- Softcover
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Kartoniert / Broschiert. Zustand: New. KlappentextrnrnMoney 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 an.
- Softcover
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Taschenbuch. Zustand: Neu. Neuware - 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 crimina…l 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.
- Softcover
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Zustand: Used: Like New. LIVRE A L?ETAT DE NEUF. EXPEDIE SOUS 3 JOURS OUVRES. NUMERO DE SUIVI COMMUNIQUE AVANT ENVOI, EMBALLAGE RENFORCE. EAN:9781620816141.
