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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
385
Violations of federal and state or foreign law identied as
“specied unlawful activity” under 18 U.S.C. §1956(c)(7):
Title: Section Violations of Federal Law Relating to:
7 2024 Food stamp program, (felony violations involving
a quantity of coupons having a value of not less
than $5,000)
8 1324 Immigration and nationality (bringing in and
harboring certain aliens, if the act indictable was
committed for the purpose of nancial gain)
8 1327 Immigration and nationality (aiding or assisting
certain aliens to enter, if the act indictable was
committed for the purpose of nancial gain)
8 1328 Immigration and nationality (importation of alien ...
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Publisher Resources

ISBN: 9781439869123