Overview of the Money Laundering Statutes

This is a 63-page lecture outline prepared by Stef Cassella covering the elements of the money laundering statutes in title 31 and title 18 of the U.S Code.  It begins with the violations of the Bank Secrecy Act, 31 U.S.C. 5311, et seq, including the CTR, CMIR and Bulk Cash Smuggling statutes, and continues with the violations of 18 U.S.C. 1956, 1957 and 1960.   The outline is annotated with citations to cases illustrating each of the substantive points.

Overview of the Money Laundering Statutes