U.S. Supreme Court Clarifies International Transportation of Criminal Proceeds

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Friday, August 1, 2008

Author:

Bruce Zagaris

Volume:

24

Issue:

8

297

Abstract:

On June 2, 2008, the United States Supreme Court in a unanimous decision written by Justice Clarence Thomas clarified in favor of the defendants the definition of the money laundering statute that criminalizes international transportation of funds...[more]