money laundering

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Money Laundering

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Page 1: Money Laundering

Money Laundering

Page 2: Money Laundering

Important Area; Where We Are Going…

Page 3: Money Laundering

Why Have Money Laundering Laws?

Page 4: Money Laundering

Why Do Prosecutors Like Money Laundering Statutes?

Page 5: Money Laundering

Overview of Statutes, Methods, & Purposes

Page 6: Money Laundering

Purposes

Page 7: Money Laundering

Purpose # 1: To Address Concealment

Page 8: Money Laundering

# 2: Block Use of Tainted/ untainted) Funds to Promote Other

Crimes.

Page 9: Money Laundering

Purpose # 3: Money- Spending Prohibition

Page 10: Money Laundering

Coverage of Statutes

Page 11: Money Laundering

Close Reading of 3 Statutes

Page 12: Money Laundering

18 U.S.C. § 1956(A)(1) - Transaction(Promotion or Concealment)

Page 13: Money Laundering

18 U.S.C. 1956(A)(2) - Transport(Promote or Conceal)

Page 14: Money Laundering

Cuellar v. U.S. (2008 – USSC)

Page 15: Money Laundering

18 U.S.C. 1956(A)(3) – To Qualify UC Ops

Page 16: Money Laundering

18 U.S.C. § 1957 – Anti- Spending

Page 17: Money Laundering

§ 1957 REFINEMENTS & ELEMENTS

Page 18: Money Laundering

What Proof § 1957 does Not Require

Page 19: Money Laundering

Why Make 1957 So Broad?

Page 20: Money Laundering

18 U.S.C. 1960

Page 21: Money Laundering

HAWALA BROKERS

Page 22: Money Laundering

Cases

Page 23: Money Laundering

U.S. v. Campbell (4th Cir. 1992)

Page 24: Money Laundering

Campbell: Illustrative Concealment Case

Page 25: Money Laundering

Campbell

Page 26: Money Laundering

Campbell

Page 27: Money Laundering

Most Common Methods of Concealment (And Of Showing It)

Page 28: Money Laundering

Cuellar (2008) and Campbell (1992)

Page 29: Money Laundering

Campbell § 1001 Charge

Page 30: Money Laundering

PIERVINANZI (1994)(746)

Page 31: Money Laundering

Facts

Page 32: Money Laundering

Piervinanzi’s Argument Against the 1956(a)(2)(A) Count?

Page 33: Money Laundering

Court responses