(2008). "United States v. Santos: 'proceeds' in federal criminal money laundering statute, 18 USC section 1956, means 'profits', not 'gross receipts'". Congressional Research Service, Library of Congress. Disponible en http://digital.library.unt.edu/ark:/67531/metacrs10756/m1/1/high_res_...
some information can be time-barred by the statute of limitations time frame (there are some suspensions that apply to the limitations deadlines); and when a summons is issued by a criminal referral that has already been made to the DOJ, the taxpayer may not be required to respond to the...
the statute uses the phrase "knowing that thepropertyin a financial transaction."80The statute then goes on to say that the phrase "knowing that thepropertyin
Part III examines the statute itself, including its basic theory, elements, constitutionality, unit of prosecution, and practical operation. Part IV examines how this new crime fits into 展开 关键词: Money laundering 被引量: 15 年份: 1989 ...
Santos: the US Supreme Court rewrites the money laundering statute decision of the US Supreme Court limiting the application of the federal anti-money laundering statute to cases where a criminal enterprise generated profits... Stefan,D.,Cassella - 《Journal of Money Laundering Control》 被引量:...
18 U.S.C. § 1348 is the primary federal statute that prohibiting securities fraud, and it's often similar to mail fraud and wire fraud statutes. It's a federal crime to defraud anyone in connection with a security or commodity - or obtain money or property from purchasing or selling a...
Federal law means the Statute of Canada entitled “The Cannabis Act” and any other Canadian federal legislation regulating cannabis. County Government means the county government provided for under Article 176 of the Constitution; State means a state of the United States, the District of Columbia,...
§ 841(a), et seq., the conspiracy statute under 18 U.S.C. § 846, the bar against aiding and abetting the conduct of an offense under 18 U.S.C. § 2, the bar against misprision of a felony (concealing another’s felonious conduct) under 18 U.S.C. § 4, the bar against ...
Put in common terms, this statute criminalizes blackmail related to the victim's own violations of law. In other words, extortion cases often involve someone calling a person or actually meeting them and then attempt to get that person to give some money or do something for them, or give so...
the gang doesn’t meet the definition of a “criminal street gang” or an “enterprise” under the applicable statute; the offenses you were charged with were not connected to, or in furtherance of, the gang’s illegal activities. Below, ourfederal criminal defense attorneys2discuss the followi...