Supreme Court Revisits Money Laundering

On March 3, 2008, the U.S. Supreme Court heard arguments in the case of <i>Cuellar v. United States.</i> The decision, expected by the end of June, will interpret the 'intent to conceal' provision of the federal Anti-Money Laundering statutes.

16 minute readApril 25, 2008 at 09:01 AM
By
Michael Zeldin
Supreme Court Revisits Money Laundering

On March 3, 2008, the U.S. Supreme Court heard arguments in the case ofCuellar v. United States. The decision, expected by the end of June, will interpret the

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