The Basics of Money Laundering Cases
- Posted by Marcia Shein
- On December 15, 2018
- 0 Comments
- criminal defense attorneys, Money Laundering
Federal law (located at 18 U.S.C. 1956) prohibits the act of money laundering. This law was initially created as a method to prosecute various types of criminal activity, including drug trafficking. If you or a loved one is charged with money laundering, the resulting penalties can be particularly serious. One of the best ways to […]
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