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Kentucky

: LawReader

Sup. Ct. to review Money Laundering standards

By Stan

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New york times By LINDA GREENHOUSE February 26, 2008 WASHINGTON ? In colloquial terms, ?money laundering? means cleaning ?dirty? money ? the proceeds of a drug transaction, for example ? by using it in a way that hides its origins and gives it the appearance of legitimate wealth. The Supreme Court is not known for its [...]

Full post as published by LawReader on February 26, 2008 (boomark / email).

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