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FORUM « How they got that job, cont'd | "Radioactive in this environment" » March 13, 2008Money-laundering charges: "It happens all the time" 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. Posted by Walter Olson at 4:40 PM | TrackBack (0) |
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Published by the Manhattan Institute
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