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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
52 Money Laundering: A Guide for Criminal Investigators, Third Edition
regulated by the Securities and Exchange Commission or a
partner, director, or employee thereof.” This provision essen-
tially means you cannot seize an entire bank just because one
of its accounts, or even one of its ofcers or employees, was
involved in a money laundering activity.
WhAt property is suBject to criMinAl
Money lAundering forfeiture?
The list of offenses for which property is subject to criminal
money laundering forfeiture has become extensive. Property
that was involved in one or more of the following offenses
can be forfeited under Section 982:
18 U.S.C. §1956
18 U.S.C. §1957
18 U.S.C. §1960, effective 10/28/92
the criMinAl forfeiture process
In crim
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Publisher Resources

ISBN: 9781439869123