https://reason.com/2008/06/03/supremes-say-money-can-be-touc/
Jun 3, 2008 - Two Supreme Court decisions that were announced yesterday, both involving interpretation of a money laundering statute, illustrate the malleability of the...
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https://www.wfmj.com/story/53305651/feds-alleged-drug-trafficker-laundered-drug-money-at-valley-credit-union
Prosecutors say withdrawals ranged from $1,500 to $10,000, which prosecutors argued were done to avoid triggering the mandatory reports banks must file for...
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