Virtual Currency Under Federal Anti-Money Laundering Laws: FinCEN Provides GuidanceDavid L. Beam
If you’ve been charged with fraud, money laundering, or a federal drug crime, the penalties can be frightening. Call Forman Law Group today to consult with a defense attorney.
Yet the history contains little analysis of the elements of this new crime, and no analysis of its basic theory, constitutionality, interaction with other reporting laws, or its relationship to federal criminal law as a whole. The lack of analysis results from several factors. Congress was in ...
organized crime under money laundering laws erode. As a result of the fears of law enforcement agencies, there has been considerable debate over whether innovative electronic payment systems should be regulated or even prohibited if they are likely to be exploited by organized crime to escape detect...
and evil, lines in the sand must be drawn. These lines signify the laws, rules, regulations and guidelines that distinguish a civil and just society from that of a state of anarchy. This chapter will cover the U.S. laws that are used to fight the good fight in the money laundering ...
Within the IRS is its Criminal Investigation Division, where IRS agents are employed to undertake investigations into alleged criminal violations of the Internal Revenue Code, as well as the Bank Secrecy Act, and assorted federal money laundering statutes. ...
Under both California and federal law, gang members convicted of serious felonies often receive harsher sentences than non-gang members who commit the same crimes. Laws punishing gang membership fall into two general categories: Felony sentencing enhance
Blackmail and extortion laws under 18 U.S.C. § 873 makes it a crime to use threats to persuade someone to provide you with benefits or compel them to act a certain way. It's a crime to use threats or extortion to persuade someone to provide you with benefits or to compel them to...
Federal Securities Laws means the Securities Act of 1933, the Securities Exchange Act, the Sarbanes-Oxley Act of 2002, the Investment Company Act, the Investment Advisers Act, Title V of the Gramm-Leach-Bliley Act, any rules adopted by the Securities and Exchange Commission (the “Commission”...
Federal act means the federal laws and regulations that Corrupt and Fraudulent Practices means either one or any combination of the practices given below; Fraudulent Conveyance means a fraudulent conveyance under Section 548 of Chapter 11 of Title II of the Bankruptcy Code or a fraudulent conveyance...