Money Laundering: An Overview of 18 U.S.C. §1956 and Related Federal Criminal Law

Doyle, Charles

Library of Congress. Congressional Research Service.

关键词: Criminal law;    Criminal procedure;    Money laundering;   

RP-ID  :  RL33315
RP-ID  :  RL33315_2017Nov30

美国|英语

来源: UNT Digital Library

【 摘 要 】

This report provides an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation. It includes an extensive overview and analysis of elements as well as legal attributes and consequences of violating various federal criminal statues related to money laundering, most specifically 18 U.S.C. § 1956, 1957, and 1952.The end of the report provides text of the statutes discussed, citations of state money laundering and money transmission statutes, and a list federal predicate offenses with their accompanying maximum terms of imprisonment.