Name: Money Laundering: An Analysis of Federal law (Law, Crime and law Enforcement: Laws and Legislation) (en Inglés)
Price: 1163.87 MXN
Availability: InStock
Author: Carlyle M. Bennett
ISBN: 9781620816141

Envío gratis

portada Money Laundering: An Analysis of Federal law (Law, Crime and law Enforcement: Laws and Legislation) (en Inglés)

Formato

Libro Físico

Editorial

Nova Science Pub Inc

Autor

Carlyle M. Bennett

Categoría

Libros de Textos

Año

2012

Idioma

Inglés

N° páginas

112

Encuadernación

Tapa Blanda

ISBN

1620816148

ISBN13

9781620816141

Money Laundering: An Analysis of Federal law (Law, Crime and law Enforcement: Laws and Legislation) (en Inglés)

Carlyle M. Bennett (Autor) · Nova Science Pub Inc · Tapa Blanda

Libro Físico

$ 1,163.87

$ 1,939.79

Ahorras: $ 775.92

40% descuento

Envío normal

Origen: Reino Unido (Costos de importación incluídos en el precio)

Se enviará desde nuestra bodega entre el Miércoles 24 de Julio y el Viernes 02 de Agosto.

Lo recibirás en cualquier lugar de México entre 1 y 3 días hábiles luego del envío.

Reseña del libro "Money Laundering: An Analysis of Federal law (Law, Crime and law Enforcement: Laws and Legislation) (en Inglés)"

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 criminal 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.