United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

Included in:
Partner(s): UNT Libraries Government Documents Department
Collection(s): Congressional Research Service Reports

506 Total Uses. / 3 in the last 33 days.

Item Usage by Month/Year

Year January February March April May June July August September October November December Total
2016 1 4 0 2 3 10
2015 3 2 0 1 0 0 0 0 1 0 2 1 10
2014 4 4 2 4 6 9 12 2 6 3 7 3 62
2013 3 6 16 22 14 13 16 18 11 6 6 4 135
2012 8 8 5 15 8 4 6 11 4 9 7 5 90
2011 12 12 28 14 13 14 12 6 10 10 3 10 144
2010 12 9 7 8 3 2 1 1 4 0 4 4 55

Recent Referral Breakdown for the last 33 days (04/25/2016 to 05/28/2016)

Referral Type Total Percentage Graph
Search Engine 3 100% Referrals
Referral Total Percentage
www.google.com 2 66%
https://www.google.com/
https://www.google.com
r.search.yahoo.com 1 33%
http://r.search.yahoo.com/_ylt=A0LEVzRHAClXhnMAPoBXNyoA;_ylu=X3oDMTEyNWE5NmRxBGNvbG8DYmYxBHBvcwMyBHZ0aWQDQjE5MTBfMQRzZWMDc3I-/RV=2/RE=1462333639/RO=10/RU=http%3