Criminal Money Laundering Legislation in the 109th Congress.

Format:

Book

Government document

Author/Creator:

Library of Congress. Congressional Research Service.

Language:

English

Subjects (All):

United States. Laws, etc. (Statutes of the United States).

United States.

Crime.

Money laundering.

Physical Description:

1 online resource (6 pages, digital, PDF file)

Place of Publication:

[Place of publication not identified] : [publisher not identified], 2006.

System Details:

text file

Summary:

Identifies legislation in the 109th Congress to amend the money laundering provisions of 18 U.S.C. 1956, 1957, or uses those offenses as the predicates for other Federal crimes, or adds new offenses to the money laundering predicate offense list either directly or indirectly, focusing on P.L. 109-177, the USA PATRIOT Improvement and Reauthorization Act.

Notes:

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2010). Reuse except for individual research requires license from ProQuest, LLC.

CRS Report.

Other Format:

Microfiche version: Library of Congress. Congressional Research Service. Criminal Money Laundering Legislation in the 109th Congress

Access Restriction:

Restricted for use by site license.