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The U.S. Supreme Court: Money-Laundering Decisions

Two recent rulings highlight the way in which the government has expanded the money-laundering laws to encompass actions already prohibited under other criminal statutes. The Supreme Court's decisions, narrowing certain provisions of the statute, send a signal that money-laundering prosecutions, and others, must stay within the confines o...

Continue to The U.S. Supreme Court: Money-Laundering Decisions on Law.com - Business Law Practice Center.

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