Sentencing and Guidelines: Economic Crimes and Money Laundering

Federal Judicial Center gov.ntis.ava21220vnb1 4415-V/03 Sentencing and Guidelines: Economic Crimes and Money Laundering This program features senior members of the U.S. Sentencing Commissionâs legal staff analyzing pertinent guideline provisions and case law decisions regarding Economic Crimes and Money Laundering offenses. Panelists examine how guideline application and loss determinations involving these offenses have changed as a result of recent amendments. Paula J. Desio; Rachel Pierce; Donald A. Purdy Jr.