Criminal Money Laundering Legislation in the 109th Congress.

Identifies legislation in the 109th Congress to amend the money laundering provisions of 18 U.S.C. 1956, 1957, or uses those offenses as the predicates for other Federal crimes, or adds new offenses to the money laundering predicate offense list either directly or indirectly, focusing on P.L. 109-17...

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Bibliographic Details

Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2006.
Series:	U.S. Congressional Research.
Subjects:	United States. > Laws, etc. (Statutes of the United States) Crime. Money laundering. Electronic books.
Online Access:	Connect to the full text of this electronic book