3 ms·
I think you're thinking of "structuring", not money laundering. Can you cite a US statute? Money laundering is 18 U.S.C. section 1956, for example.
by clamprecht 12y ago
I think you're thinking of "structuring", not money laundering. Can you cite a US statute? Money laundering is 18 U.S.C. section 1956, for example.