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: White Collar Crime Prof Blog

Fraud Enforcement Recovery Act of 2009 - The Money Laundering Provisions

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In recent years, some white collar cases have had money laundering charges included in the Indictment. Some may believe that the addition of money laundering counts is used as leverage to secure a plea from the accused. The Fraud Enforcement...

Full post as published by White Collar Crime Prof Blog on May 27, 2009 (boomark / email).

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