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Academic Journals
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From:American Criminal Law Review (Vol. 34, Issue 2)The federal criminal laws established by the Money Laundering Control Act of 1986 are designed to stem the ability of organized crime to turn ill-gotten gains into funds that are usable. Section 1956 of the Act punishes...
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From:Georgetown Journal of International Law (Vol. 48, Issue 4) Peer-ReviewedThis Article examines the recent evolution of the EU anti-money-laundering (AML) and counter-terrorist financing (CTF) legislative framework, focusing on the relationship between the main international standards in the...
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From:Bank Accounting & Finance (Vol. 19, Issue 6) Peer-ReviewedBoards of directors of banking institutions often find themselves unsure about dealing with overlapping and sometimes conflicting requirements imposed by the Federal Deposit Insurance Corporation Improvement Act of 1991...
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From:American Criminal Law Review (Vol. 36, Issue 3)The Money Laundering Control Act of 1986 targets the efforts of organized crime to hide the existence, illegal source, or illegal use of income. The Act has been applied to a wide range of activities that involved money...
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From:American Criminal Law Review (Vol. 41, Issue 2)I. INTRODUCTION Money laundering is "the process by which one conceals the existence, illegal source, or illegal application of income, and disguises that income to make it appear legitimate." (1) Laundering...
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From:American Criminal Law Review (Vol. 40, Issue 2)I. INTRODUCTION Money laundering is "the process by which one conceals the existence, illegal source, or illegal application of income, and disguises that income to make it appear legitimate." (1) Laundering...
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From:Vanderbilt Journal of Transnational Law (Vol. 51, Issue 4)Billions of people around the world are excluded from the formal financial system and forced to store, transfer, and borrow money by using inefficient and unsafe methods. The recent introduction of mobile money programs...
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From:American Criminal Law Review (Vol. 31, Issue 3)The Money Laundering Control Act of 1986 (MLCA) prohibits monetary transactions engaged in with the knowledge that the funds are or may be derived from criminal activity and provides for imprisonment, fines and...
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From:Trends & Issues in Crime and Criminal JusticePeer-ReviewedPeople and businesses wishing to transfer money between parties can make use of a variety of procedures. In addition to using simple cash transactions, most money transfers in Western societies take place using...
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From:American Criminal Law Review (Vol. 45, Issue 2)I. INTRODUCTION Money laundering is "the process by which one conceals the existence, illegal source, or illegal application of income, and disguises that income to make it appear legitimate." (1) Laundering...
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From:Journal of the Professional LawyerWithin the Canadian federal democracy, provincial legislators are constitutionally responsible for legislation governing the legal profession. The Federation of Law Societies of Canada (the "Federation") is the...
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From:Columbia Journalism Review (Vol. 30, Issue 3) Peer-ReviewedTracking the money-launderers, who each year alchemize uncounted billions in ill-gotten gains into legitimate assets, proves difficult enough for the government. It's a more daunting challenge for journalists, whose...
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From:The Reserve Bank of New Zealand Bulletin (Vol. 74, Issue 2) Peer-Reviewed29 March 2011 The Reserve Bank today released its Sector Risk Assessment to help registered banks, non-bank deposit taking institutions and life insurers prepare to meet upcoming requirements under the Anti-Money...
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From:Management Accounting (USA) (Vol. 73, Issue 7) Peer-ReviewedThe Money Laundering Control Act of 1986 mandates that currency transaction reports be submitted by certain institutions to the IRS within 15 days of cash transactions exceeding $10,000 made by a single depositor in a...
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From:Journal of Criminal Law and Criminology (Vol. 85, Issue 4) Peer-ReviewedThe U.S. Supreme Court in Ratzlaf v. United States based its decision on an incorrect definition of 'willful' in interpreting the mens rea requirement in federal statutes prohibiting structuring of currency transactions....
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From:American Criminal Law Review (Vol. 32, Issue 3)The Money Laundering Control Act of 1986 was intended to create a new federal offense. Closer adherence to that intent can resolve many issues on which courts have been inconsistent. The financial transaction requirement...
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From:The Reserve Bank of New Zealand Bulletin (Vol. 73, Issue 3) Peer-ReviewedTaking action to reduce money laundering and the financing of terrorism is important, not only because of the social harm caused by these illegal activities, but also because of the damage these illegal activities can...
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From:American Criminal Law Review (Vol. 33, Issue 3)The Money Laundering Control Act of 1986 was enacted to criminalize attempts by criminal enterprises to turn ill-gotten gains into apparently legitimate funds. One section of the Act makes knowingly engaging in a...
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From:American Criminal Law Review (Vol. 39, Issue 2)I. INTRODUCTION Money laundering is "the process by which one conceals the existence, illegal source, or illegal application of income, and disguises that income to make it appear legitimate." (1) Laundering...
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From:Trial (Vol. 44, Issue 2)This term, the Supreme Court will attempt to untangle the knotty strands of the federal Money Laundering Control Act. (1) In hearing Cuellar v. United States, the Court will consider whether a man who was transporting...