laundering (law)

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2 headnotes for laundering (law)

More than 10.000 documents for laundering (law)

- The New PRC Anti-Money Laundering Law And Ancillary Regulations.
The General Assembly of the State Council of the PRC resolved to adopt the new PRC Anti- Money Laundering Law (AML Law) at its 24th meeting on 31 Octo...
- Mondaq Business Briefing
- Nbr. 2007, January 2007
- Bna Books Announces the Publication of Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation, a Comprehensive Overview of the Law and Procedure for Irs and Doj Criminal Tax Cases
ARLINGTON, Va., Nov. 18, 2010 /PRNewswire-USNewswire/ -- BNA Books, a division of specialized news and information publisher BNA, announced today the publication of Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation by Peter D. Hardy. This treatise provides practitioners with expert analysis of the law and procedures relating to federal criminal cases handled by the IRS and DOJ, addressing the pragmatic and strategic challenges at every stage of litigation. (Logo: http://photos.prnewswire.com/prnh/20090529/DC24463LOGO)
- U.S. Newswire
- November 18, 2010
- Proceeds Of Criminal Conduct Law And The Money Laundering Regulations.
INTRODUCTION The following is intended to be a general summary of the Proceeds of Criminal Conduct Law (as amended) (the "Law") and the Money Launde...
- Mondaq Business Briefing
- Nbr. 2008, March 2008

- Proposed Law Would Require SEC Registration and Filings, and Anti-Money Laundering Procedures for Certain Private Investment Funds (and Possibly SEC Registration for their Advisers)
Originally published February 5, 2009 Keywords: Transparency Act, private investment funds, securitization vehicles, SEC registration, anti-money l...
- Mondaq Business Briefing
- United States Law Articles in English
- Significant Changes To Canada's Anti-Money Laundering And Anti-Terrorist Financing Law.
By Robert E. Elliott, Koker K. Christensen, Kathleen E. Yoa and A. Wojtek Baraniak Amendments to the Proceeds of Crime (Money Laundering) and Terror...
- Mondaq Business Briefing
- Nbr. 2007, January 2007
- United States v. Santos, 553 U.S. (2008)
... alia, violating the federal money-laundering statute, 18 U. S. C. §1956, which prohibits the u... hinders effective enforcement of the law is exaggerated. Neither suffices to overcome the r...
- U.S. Supreme Court
- Memorandum On The Law No. 5549 For Prevention Of Laundering Of Crime Revenues.
Article by Pekin & Pekin Subject The Law No. 5549 (For Prevention of Laundering of Crime Revenues) has been enacted upon promulgation in the Offic...
- Mondaq Business Briefing
- Nbr. 2008, March 2008
- Feds All Wet in Laundering Cases -- Stretch Law, Says Court, Ruling for Defense
WASHINGTON - The Supreme Court ruled Monday that federal prosecutors have gone too far in their use of money laundering charges to combat drug traffickers and the mob. In two decisions - one a 5-4 split, the other unanimous - the justices found that money laundering charges apply only to profits of an illegal gambling ring and cannot be used when the only evidence of a possible crime is when someone hides large amounts of cash in his car when heading for the border.
- The Commercial Appeal (2007-Current)
- June 03, 2008
- Proposed law would require SEC registration and filings, and anti-money laundering procedures for certain private investment funds (and possibly SEC registration for their advisers).
Originally published February 5, 2009 Keywords: Transparency Act, private investment funds, securitization vehicles, SEC registration, anti-money la...
- Mondaq Business Briefing
- Nbr. 2009, January 2009
- Money Laundering; Federal Criminal Law.
ISBN: 9781604565409 TITLE: Money laundering; federal criminal law. AUTHOR: Doyle, Charles. PUBLISHER: Nova Science Publishers PUBLISH DATE: 2008 PAGES...
- Reference and Research Book News
- Vol. 24 Nbr. 2, May 2009