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미국 자금세탁 관련법

kabbala 2014.06.23 19:00
http://andocu.tistory.com/7795

(a)(1)(B)
(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity;
or (ii) to avoid a transaction reporting requirement under State or Federal law,
shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both. …

(c)(7)(B) with respect to a financial transaction occurring in whole or in part in the United States, an offense against a foreign nation involving
(iii) fraud, or any scheme or attempt to defraud, by or against a foreign bank;
(iv) bribery of a public official, or the misappropriation, theft, or embezzlement of public funds by or for the benefit of a public official;
(미국 형법 1956조)
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