Homeland Security Blogwatch
Supreme Court Ruling Makes Money Laundering Tougher to Prosecute
June 7th, 2008- by Homeland Security Blogwatch   

In Homeland Security: Supreme Court Ruling Makes Money Laundering Tougher to Prove and Prosecute

In a landmark decision on Monday, the U.S. Supreme Court overturned 2 money laundering cases, redefining the statute and increasing the burden of proof needed to prosecute the crime.




 
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