OBJECTIVE AND SUBJECTIVE ASPECTS OF THE US LEGISLATION ON MONEY LAUNDERING
Abstract
The paper considers the composition of such as an offence as nationwide money laundering in the USA. The author reveals the contents of the basic elements of the specified crime, which includes the definition of “financial transaction” used in the US legislation as well as four types of intent, one of which is indispensable for incriminating money laundering.
References
1. U.S. Code: Title 18 [Crimes аnd criminal рrocedure] § 1956 [Laundering of monetary instruments] / Legal Information Institute [сайт]. URL: http://www.law. Cornell.edu/-uscode/text/18/1956(дата обращения: 20.10.2014 г.)
2. Federal Reporter, Second Series / OpenJurist.org [сайт]. URL: http:// openjurist.org/f2d (дата обращения: 01.11.2014 г.)
3. Federal Reporter, Third Series / OpenJurist. org [сайт]. URL: http://openjurist.org/f3d (дата обращения: 01.11.2014 г.)
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