Criminal Money Laundering Legislation in the 109th Congress

Doyle, Charles

Library of Congress. Congressional Research Service.

关键词: Criminal justice;    Money laundering;    Organized crime;   

RP-ID  :  RS22400
RP-ID  :  RS22400_2006Mar15

美国|英语

来源: UNT Digital Library

【 摘 要 】

This report gives a brief overview of U.S. law as it relates to the crime of money laundering by identifying bills in the 109th Congress that have amended definitions or sentencing for money laundering and predicated offenses.