Money Laundering: An Overview of 18 U.S.C. § 1956 and ...

Money laundering : An Overview of 18 1956 and related federal criminal Law Charles Doyle Senior Specialist in American Public Law November 30, 2017. Congressional Research Service 7-5700. RL33315. Money laundering : An Overview of 18 1956 and related federal criminal Law Summary This report provides an Overview of the elements of federal criminal Money laundering statutes and the sanctions imposed for their violation. The most prominent is 18 1956 . Section 1956 outlaws four kinds of Money laundering promotional, concealment, structuring, and tax evasion laundering of the proceeds generated by designated federal , state, and foreign underlying crimes (predicate offenses) committed or attempted under one or more of three jurisdictional conditions ( , laundering involving certain financial transactions, laundering involving international transfers, and stings).

Nov 30, 2017 · Money Laundering: An Overview of 18 U.S.C. § 1956 and Related Federal Criminal Law Congressional Research Service 2 transmitting funds in the course of an unlawful money transmitting business;12 smuggling unreported cash across a U.S. border;13 or failing to comply with the Department of the Treasury’s anti-money laundering

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