Money Laundering : Legal Analysis.
Discusses extent of money laundering, provides examples of certain cases in which money laundering convictions have been obtained, and reviews methods of money laundering. Outlines requirements for a conviction for violation of the Bank Secrecy Act and the Currency and Foreign Transactions Reporting...
| Corporate Authors: | , |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
[Place of publication not identified] :
[publisher not identified],
1986.
|
| Series: | U.S. Congressional Research.
|
| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
| Summary: | Discusses extent of money laundering, provides examples of certain cases in which money laundering convictions have been obtained, and reviews methods of money laundering. Outlines requirements for a conviction for violation of the Bank Secrecy Act and the Currency and Foreign Transactions Reporting Act, and summarizes current proposals to address the continuing problem of money laundering. |
|---|---|
| Item Description: | Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource. |
| Physical Description: | 1 online resource. |