Object's details: A few remarks on federal crime of money laundering in the Unites States

Description

• PLMET:
  
  http://confluence.man.poznan.pl/community/display/FBCMETGUIDE
• Title:
  
  
  A few remarks on federal crime of money laundering in the Unites States
• Creator:
  
  
  Płońska, Anna
  
• Subject and Keywords:
  
  
  money laundering
   ;
  United States Code
   ;
  federal crime
   ;
  criminal liability
   ;
  offence
   ;
  
  
  pranie brudnych pieniędzy
   ;
  kodeks Stanów Zjednoczonych
   ;
  przestępstwo federalne
   ;
  odpowiedzialność karna
   ;
  przestępstwo
• Abstract:
  
  
  The phenomenon of money laundering is, generally speaking, the practice of using a business to conceal cash or other assets that are the products of other criminal activ­ity. The money laundering legislation was developed from perceived difficulties with enforcement of the currency transaction reporting requirements of the Bank Secrecy Act BSA. In 1986 the US Congress for the first time attempted to define and criminal­ized anactivity nowadays commonly known as money laundering. This paper presents some of the most essential aspects of federal crime of money laundering in the Unites States, indicating such types as: laundering of monetary instruments, engaging in mon­etary transactions in property derived from specified unlawful activity, and unlicensed money laundering business, respectively stated under 18 U.S.C. §§ 1956, 1957, and 1960.
• Place of publishing:
  
  Wrocław
• Publisher:
  
  Wydawnictwo Uniwersytetu Wrocławskiego
• Contributor:
  
  
  Kalisz, Tomasz
  :
  Redaktor,
• Date issued:
  
  2016
• Date copyrighted:
  
  2016
• Resource Type:
  
  
  text
   ;
  
  
  tekst
• Detailed Type:
  
  
  article
   ;
  
  
  artykuł
• Identifier:
  
  oai:repozytorium.uni.wroc.pl:118500  ; https://doi.org/10.19195/2084-5065.42.8
• Language:
  
  eng
• WUL Catalog:
  
  https://katalog.bu.uni.wroc.pl/lib/item?id=chamo:229883
• Is version of:
  
  https://wuwr.pl/nkp/article/view/8154
• Resource Title:
  
  
  Nowa Kodyfikacja Prawa Karnego
• Resource Type:
  
  
  Czasopismo
• Related Identifier:
  
  ISSN: 2084-5065
• Related Identifier Type:
  
  ISSN
• Volume:
  
  42
• First Page:
  
  95
• LastPage:
  
  103
• Access rights:
  
  
  The use of this material is allowed only with accordance of applicable rules of fair use or other exceptions provided by law, and any broader use requires the permission of the authorized entity
   ;
  
  
  Korzystanie z tego materiału jest możliwe zgodnie z właściwymi przepisami o dozwolonym użytku lub innych wyjątkach przewidzianych w przepisach prawa, a korzystanie w szerszym zakresie wymaga uzyskania zgody uprawnionego
• License:
  
  
  Making materials available on the basis of the agreement with the owner of the property copyrights
   ;
  
  
  Udostępnianie na podstawie umowy z właścicielem majątkowych praw autorskich
• Rights holder:
  
  Copyright by Wydawnictwo Uniwersytetu Wrocławskiego Sp. z o.o.
• Autor opisu:
  
  WR U/PAdbg

Object is located in the collections:

Additional information

• Creation date: 2020-12-01
• Last modification date: 2025-10-01
• Content object's number of views: 131
• You could also download the object's description in these formats:
  RDF
   ;
  OAI-PMH
• Download IIIF manifest:
  https://repozytorium.uni.wroc.pl/iiif-manifest/manifest/118500/PDF.json