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Depends on how much money, and how you stole it. Typcial punishments are fines, jail time, community service, probation. For large amounts of money, or money taken by force (robbery) punishment can be years in prison.
Wiki User
∙ 13y ago
Anonymous
Wiki User
∙ 15y agoBrain washing? Never mind. But it is punishable for, say, a bank or company to facilitate money laundering or to even suspect money laundering without reporting it to the US department of treasury ageny known as "FINCEN">
Wiki User
∙ 15y agoHaver you googled: The Patriot Act The Bank Secrecy Act?
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Briefly list and explain the main provisions of the money laundering laws that apply in your country where you live.?
Briefly list and explain the main provisions of the money laundering laws that apply in your country where you live.
What is the process of converting illegally earned assets in order to conceal their origin?
money laundering
What is a hawala transaction?
Hawala transaction is a process in which large amount of black money is converted into white. The money is also used for illegal purposes such as terrorism. In India, the Prevention of Money Laundering Act, 2002 is defined as "an Act to prevent money-laundering and provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto." The schedule to the Act is divided into two parts. While the Part A lists offenses such as waging of war against the Indian government (Sections 121 and 121A of Indian Penal Code) and some offenses under the NDPS Act, 1985, offenses under Part B is subjected to a monetary limit of Rs. 3 million or more. People found guilty under the Act can be sentenced to a rigorous imprisonment for a period of 3-7 years and also a fine of up to Rs 5 lakh.Money laundering is the best Anglo equivalent phrase.SOURCE: http://www.dare.co.in/strategy/legal-policy/12-businesses-that-are-illegal-in-india.htm
What kind of noun is punishment?
Punishment is an abstract noun.
If you lie to a king What is the punishment?
if you lie to a king the punishment is "death"
Stages if money laundering?
The stages of money laundering are placement, layering, and integration.
What is the Money Laundering Control Act?
The Money Laundering Control Act of 1986 (Public Law 99-570) is an act of Congress that made money laundering a federal crime.
Where can you obtain a money laundering certificate?
How could i get this money laundering certificates ? or the American/Nigeria Monetary Agency
How do you get money laundering certificate?
In many positions an anti money laundering certificate is required. This training will increase awareness to help prevent money laundering. Coursework is available culminating in an exam for certification.
What do banking regulation?
Money laundering
Is money laundering illegal?
of course!
What is Anti Money Laundering?
Anti-money laundering (AML) refers to a set of laws, regulations, and procedures that financial institutions and other entities are required to follow in order to detect and prevent the illegal practice of money laundering. Money laundering is the process by which individuals or organizations hide the origins of illicitly obtained funds by making them appear to come from legitimate sources. The goal of AML efforts is to deter and detect money laundering activities and prevent criminals from benefiting from their illegal gains.
What is money laundering clearance clearance?
where can i find application for international money laundering clearance and permission certificate (IMLCPC) SF-424
What is money laundering clearance certificate?
where can i find application for international money laundering clearance and permission certificate (IMLCPC) SF-424
How do you find the money laundering job in Mafia Wars?
there is no such thing as Money Laundering Job. But I think I know what you are referring to. The Dirty Money Laundering will pop-up while doing jobs in New York city. This has been discontinued.
What is blunt economic reality?
money laundering
What do banking regulations prohibit?
Money laundering
