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Criminal Law

: Crime & Federalism

Department of Justice Decriminalizes Money Laundering

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There are billions to be made in laundering money for drug cartels.  No doubt many of you have asked yourselves, "How can I get into the money laundering business?"  Like me, you no doubt concluded that the risk of imprisonment was too great a risk. You may have even heard of J. Mark Shelnutt, a criminal defense lawyer who was prosecuted for money laundering for merely accepting fees from an accused drug dealer.  Why risk it?  The Department of Justice takes money laundering seriously, and so we must not launder drug money. Well, our friends at the United States Department of Justice are here to help.  There is indeed a way for you to make billions laundering money without ever risking a prison sentence.  The Department of Justice has decriminalized money laundering...continue to full post

Full post as published by Crime & Federalism on August 14, 2010 (boomark / email).

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