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Litigation

: Point of Law

Money-laundering charges: "It happens all the time"

By Walter Olson

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The Mann Act, perhaps, is fairly described as "little-enforced", but, says criminal defense lawyer Scott Greenfield, "the hard fact is that the government regularly prosecutes 'little people' for money laundering violations. It happens all the time." More at Overlawyered here...

Full post as published by Point of Law on March 13, 2008 (boomark / email).

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