Αποτελέσματα Αναζήτησης
2C:21-25 Money laundering, illegal investment, crime. 3. A person is guilty of a crime if the person: a. transports or possesses property known or which a reasonable person would believe to be derived from criminal activity; or
[MONEY LAUNDERING] (N.J.S.A. 2C:21-25a) Count ____ of the Indictment charges the defendant with the crime of Financial Facilitation of Criminal Activity. The Statute upon which this count of the Indictment is based reads as follows: A person is guilty of a crime if the person transports or possesses
detection of money laundering and the countering of terrorist financing Note: › Each section within this Handbook contains references to paraphrased Jersey legislation. The legislation may be accessed through the JFSC website. › Where terms appear in the Glossary, this is highlighted through the use of italic text.
15 Μαρ 2018 · The basics of New Jersey's money laundering laws are listed below, including classifications and sentences upon conviction. Any activity aimed at concealing the unlawful source of sums of money; generally by transferring illegally obtained assets into seemingly legitimate channels.
27 Ιουλ 2022 · Money laundering is the illegal process of making money generated by criminal activity, such as drug trafficking or insider trading, appear to have come from a legitimate source. The money from the criminal activity is considered “dirty”, and the process “launders” it to make it look “clean”.
19 Ιουλ 2023 · New Jersey has robust laws to combat money laundering activities, which are outlined under N.J.S.A. 2C:21-25 et seq. These statutes encompass a broad range of financial transactions and activities that may be considered money laundering.
22 Δεκ 2019 · Under New Jersey law, the Money Laundering statute prohibits a person from transporting or possessing property known or reasonably believed as derived from criminal activity.
