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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| Isaac Gorodetski Project Manager, Center for Legal Policy at the Manhattan Institute igorodetski@manhattan-institute.org |
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| Bridget Carroll Press Officer, Manhattan Institute bcarroll@manhattan-institute.org |



