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Subsection (b) of the statute defines "unlawful activity" for the purposes of the Travel Act. The activities specified in this subsection include illegal gambling, liquor on which the Federal excise tax has not been paid, controlled substance offenses, prostitution offenses, extortion, bribery, or arson which violate either Federal law or the laws of the state in which they are committed.
It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as "specified unlawful activities" (SUAs). Additionally, the law requires that an individual specifically intends in making ...
The law, contained at section 1956 of Title 18 of the United States Code, prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as "specified unlawful activities" (SUAs).
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The West publication is Michigan Compiled Laws Annotated (MCLA); the LexisNexis version is the Michigan Compiled Laws Service (MCLS). Until the year 2000, an alternate codification known as the Michigan Statutes Annotated (MSA), which differed from the MCL in both its organization and numbering system, was also in use. Until the discontinuation ...
Michigan Home Guard Michigan [12] Michigan Militia: Michigan [12] Northwest Lower Michigan Civil Defense Michigan [12] Southeast Michigan Volunteer Militia Michigan [12] Missouri Brotherhood Militia Missouri [12] Missouri Citizens Militia: Missouri [12] [14] Missouri Militia: Missouri [15] North Country Deplorables New York [16] New York Light ...
This is a list of Superfund sites in Michigan designated under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) environmental law.The CERCLA federal law of 1980 authorized the United States Environmental Protection Agency (EPA) to create a list of polluted locations requiring a long-term response to clean up hazardous material contaminations. [1]
On July 17, Vick and three men described as his employees were indicted by a Federal grand jury for "conspiracy to travel in interstate commerce in aid of unlawful activities and to sponsor a dog in animal fighting venture". [43] They faced $350,000 in fines and six years in prison if convicted of the Federal felony and misdemeanor charges. [44]