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criminal law and procedure

Model Penal Code insanity defense

The Model Penal Code insanity defense is the distinct formulation of the insanity defense found in the Model Penal Code and adopted by 21 states either completely or in a modified format. 

The defense is found in MPC §4.01, which states: 

money laundering

Money laundering refers to a financial transaction scheme that aims to conceal the identity, source, and destination of illicitly-obtained money. Given the many ways money laundering can be achieved, the regulation of money laundering by the federal government includes a complex web of regulations trying to target money laundering directly and indirectly through criminal punishment and reporting requirements.

murder

Murder is when a person unlawfully kills another person. Murder is not the same as homicide because not all homicide is unlawful. Instead, murder is a category of homicide. The precise legal definition of murder varies by jurisdiction. Most states distinguish between different degrees of murder (first, second, and third).

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