Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Description:

This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation.

Creator(s): Doyle, Charles
Location(s): United States
Creation Date: February 8, 2012
Partner(s):
UNT Libraries Government Documents Department
Collection(s):
Congressional Research Service Reports
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Creator (Author):
Doyle, Charles

Senior Specialist in American Public Law

Publisher Info:
Place of Publication: Washington D.C.
Date(s):
  • Creation: February 8, 2012
Coverage:
Place
United States
Description:

This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation.

Physical Description:

9 pages.

Language(s):
Subject(s):
Partner:
UNT Libraries Government Documents Department
Collection:
Congressional Research Service Reports
Identifier:
Resource Type: Report
Format: Text