科技报告详细信息
| Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law | |
| Doyle, Charles | |
| Library of Congress. Congressional Research Service. | |
| 关键词: Criminal justice; Law; Criminal law; Money laundering; | |
| RP-ID : RS22401 | |
| 美国|英语 | |
| 来源: UNT Digital Library | |
 PDF
|
|
【 摘 要 】
Money laundering is a federal crime, commonly understood as the process of cleansing the taint from the proceeds of crime. This report describes in detail the various aspects of money laundering in regards to federal criminal law.
【 预 览 】
| Files | Size | Format | View |
|---|---|---|---|
| RS22401_2008Jul18.pdf | 68KB |  download |
878987797
028-85220240
