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Home / Expert Opinion / White Collar Corner: What you need to know about federal money laundering statute

White Collar Corner: What you need to know about federal money laundering statute

Financial crimes are very much on the mind of prosecutors these days. From Wall Street to Main Street, law enforcement officials have focused a keen eye on financial crimes, no matter how big or how small. Often, criminal cases are built by “following the money,” which can open the door to federal money laundering charges. This ...

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