The Money Laundering Hammer

The federal government has wielded the money laundering statutes, 18 U.S.C. '' 1956 and 1957, to great effect in various cases due to their breathtaking sweep, jury appeal, and severe sentencing enhancement under the federal Sentencing Guidelines. The Supreme Court's recent ruling in <i>United States v. Santos</i> may undermine the feds' use of this weapon.

18 minute readAugust 27, 2008 at 09:52 AM
By
Peter D. Hardy
The Money Laundering Hammer

The federal government has wielded the money laundering statutes, 18 U.S.C. ” 1956 and 1957, to great effect in various cases due to their breathtaking sweep, jury appeal, and severe

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