Spedizione gratuita per ordini superiori a 69,99 euro.

Controllare lo stato dell'ordine

Entra a far parte di una comunità di amanti dei libri di tutto il mondo e ottieni numerosi vantaggi. Crea un account gratuito

Spedizione gratuita con Packeta per un prezzo superiore a 69.99 €

Corriere Bartolini 4.49 € Punto Poste 5.49 € Punto Poste 5.49 € Punto Bartolini 3.49 € Corriere DHL 6.99 € Corriere GLS 5.99 € Punto GLS 4.49 €

Contatto

Come acquistare

Aiuto

Il mio account

▸ Vuoto :-(

Spedizione gratuita per ordini superiori a 69,99 euro.

Money Laundering

Name: Money Laundering
Brand: Nova Science Publishers Inc
SKU: 06434782
Price: 81.39 EUR
Availability: InStock
Author: Carlson D Turner
ISBN: 9781620816141

Carlson D Turner

Carlyle M Bennett

Lingua

Inglese

Libro In brossura

Codice Libristo: 06434782

Casa editrice Nova Science Publishers Inc, gennaio 2013

Money laundering is commonly understood as the process of cleansing the taint from the proceeds of c... Descrizione completa

Codice Libristo: 06434782

199 b

81.39 €

50% di possibilità Cercheremo nel mondo Quando riceverò il libro?

Fino a 30 giorni per il reso

I clienti hanno acquistato anche

Minor Authors of the Corpus Tibullianum JOHN YARDLEY

In brossura

16.09 €

Analyse stratégique - Les fondements économiques Pierre Jeanblanc

In brossura

47.09 €

Je Comprends La Grammaire - CM1 BONNE Libro

In brossura

14.09 €

Einen kompletten Blick auf Hypothyreose: Unterfunktion der Schilddrüse Symptome und Behandlungen James M Lowrance

In brossura

6.99 €

Vollstandige logarithmische und trigonometrische Tafeln E. F. August

Rigido

123.99 €

AntropOcéano CRISTINA ROMERA CASTILLO

In brossura

23.09 €

Cómo leer edificios: un curso rápido de como leer los estilos arquitectónicos CAROL 384 9788 DAVIDSON CRAGOE

In brossura

18.19 €

Chiens Colette

In brossura

19.59 €

Die Fabrikation Der Feuerfesten Steine Friedrich Wernicke

In brossura

75.29 €

Batman Action - Batman - Abenteuer mit Scooby-Doo Sholly Fisch

In brossura

9.19 €

Kürk Mantolu Madonna Sabahattin Ali

In brossura

7.79 €

Money laundering is commonly understood as the process of cleansing the taint from the proceeds of crime. In federal criminal law, however, it is more. In the principal federal criminal money laundering statutes, 18 U.S.C. 1956 and 1957, and to varying degrees in several other federal criminal statutes, money laundering involved the flow of resources to and from several hundred other federal, state, and foreign crimes. Money laundering in some forms is severely punished, sometimes more severely than the underlying crime with which it is associated. The penalties frequently include not only long prison terms, but the confiscation of the property laundered, involved in the laundering, or traceable to the laundering. In this book, an overview of the elements and other legal attributes and consequences of a violation of Sections 1956 and 1957 are discussed, as are select related federal criminal statutes.