Αποτελέσματα Αναζήτησης
Federal money laundering laws are intended to criminalize the illicit activities of large-scale criminal conspiracies that might be involved in other crimes, such as counterfeiting, drug trafficking, and human trafficking.
Section 5111.0 - Title 18 - CRIMES AND OFFENSES. § 5111. Dealing in proceeds of unlawful activities. (a) Offense defined.--. A person commits a felony of the first degree if the person conducts a financial transaction under any of the following circumstances:
1 Νοε 2018 · A free U.S. Federal Sentencing Guidelines calculator.
to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both.
9-105.000 - Money Laundering. 9-105.100 - Introduction. The Federal statutes proscribing money laundering were enacted in 1986 with the passage of the Money Laundering Control Act, codified at 18 U.S.C. §§ 1956 and 1957.
2 Μαρ 2018 · State and federal laws allow for the prosecution of money laundering offenses to discourage financial gain through crime and to weaken groups engaged in organized crime or racketeering. The following chart provides additional details about Pennsylvania's money laundering laws.
The Commission collects, analyzes, and disseminates a broad array of information on federal crime and sentencing practices. In this section, you will find a comprehensive collection of research and data reports published on sentencing issues and other areas of federal crime.
