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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
391
§2339A. PROVIDING MATERIAL
SUPPORT TO TERRORISTS
(a) Offense.—Whoever provides material support or
resources or conceals or disguises the nature, location, source,
or ownership of material support or resources, knowing or
intending that they are to be used in preparation for, or in car-
rying out, a violation of section 32, 37, 81, 175, 229, 351, 831,
842 (m) or (n), 844 (f) or (i), 930 (c), 956, 1114, 1116, 1203,
1361, 1362, 1363, 1366, 1751, 1992, 1993, 2155, 2156, 2280,
2281, 2332, 2332a, 2332b, 2332f, or 2340A of this title, sec-
tion 236 of the Atomic Energy Act of 1954 (42 U.S.C. 2284),
or section 46502 or 60123 (b) of titl ...
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Publisher Resources

ISBN: 9781439869123