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 and here.
Money-laundering charges: "It happens all the time"
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Rafael Mangual Project Manager, Legal Policy rmangual@manhattan-institute.org |
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Communications Manhattan Institute communications@manhattan-institute.org |