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

Context

This report is part of the collection entitled: Congressional Research Service Reports and was provided by UNT Libraries Government Documents Department to Digital Library, a digital repository hosted by the UNT Libraries. It has been viewed 645 times , with 23 in the last month . More information about this report can be viewed below.

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  • 23 Uses Last 32 Days

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Year January February March April May June July August September October November December Total
2018 18 18
2017 0 3 3 5 4 7 4 10 7 23 20 18 104
2016 1 4 0 2 3 3 1 5 1 3 4 0 27
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

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