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

Examines U.S. v. Santos concerning a challenge to the conviction of the operator of an illegal lottery and one of his collectors, for violating a provision of 18 U.S.C. section 1956, a key Federal criminal anti-money laundering statute. Summarizes Supreme Court ruling that "proceeds" in 18...

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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], 2009.
Series:	U.S. Congressional Research.
Subjects:	Judge-made law. Criminal procedure. Fraud. Electronic books.
Online Access:	Connect to the full text of this electronic book