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  2. Money Laundering Control Act - Wikipedia

    en.wikipedia.org/wiki/Money_Laundering_Control_Act

    It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. 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 ...

  3. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    18, 31: U.S.C. sections created: 18 USC §27: U.S.C. sections amended: 18 USC §20 18 USC §1014 18 USC §1031(a) 18 USC §1348 18 USC §1956(c) 18 USC §1957(f) 31 USC §3729 31 USC §3730(h) 31 USC §3731(b) 31 USC §3732 31 USC §3733: Legislative history

  4. Title 18 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_18_of_the_United...

    Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]

  5. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  6. Predicate crime - Wikipedia

    en.wikipedia.org/wiki/Predicate_Crime

    The predicate offences are codified in 18 USC § 1956(c)(7). [6] With the passage of the 6th EU Money Laundering Directive, [7] the European Union has now adopted as standard set of Predicate Offences to mitigate loopholes in member state AML legislation.

  7. Aggravated felony - Wikipedia

    en.wikipedia.org/wiki/Aggravated_felony

    an offense described in section 1956 of title 18 (relating to laundering of monetary instruments) or section 1957 of that title (relating to engaging in monetary transactions in property derived from specific unlawful activity) if the amount of the funds exceeded $10,000;

  8. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3] [note 2] Maximum supervised release term [4] [note 3] Maximum prison term upon supervised release revocation [5]

  9. Theft or bribery concerning programs receiving Federal funds

    en.wikipedia.org/wiki/Theft_or_bribery...

    The maximum penalty is imprisonment for 10 years and a fine of the greater of $100,000 or twice the amount obtained in violation of the section. [ 1 ] Subsection (a)(1)(B) prohibits such agents and employees from soliciting or accepting bribes and gratuities in connection with any business transaction involving $5,000 or more.