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 RP-ID : RS22401_2012Feb08 |
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| 美国|英语 | |
| 来源: UNT Digital Library | |
 PDF
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【 摘 要 】
This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation.
【 预 览 】
| Files | Size | Format | View |
|---|---|---|---|
| RS22401_2012Feb08.pdf | 192KB |  download |
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