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

Description
Summary:	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. 109-177, the USA PATRIOT Improvement and Reauthorization Act.
Item Description:	Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource.
Physical Description:	1 online resource.