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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
373
18 U.S.C. §981. CIVIL FORFEITURE
(a)(1) The following property, real or personal, is subject
to forfeiture to the United States:
(A) Any property, real or personal, involved in a transaction
or attempted transaction in violation of section 1956, 1957 or
1960 of this title, or any property traceable to such property.
(B) Any property, real or personal, within the jurisdiction
of the United States, constituting, derived from, or trace-
able to, any proceeds obtained directly or indirectly from
an offense against a foreign nation, or any property used to
facilitate such an offense, if the offense—
(i) involves trafcking in nucl ...
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Publisher Resources

ISBN: 9781439869123