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Criminal Defense Attorney New York for Dummies

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The statute that makes funds laundering unlawful is 18 U.S. Code § 1956 - Laundering of financial instruments. Primarily the statute prohibits you from concealing revenue that either arises from illegal activities or for the goal of preventing taxes. As a person who has become stopped for questioning and https://highprofilecriminallawyer25702.theideasblog.com/17501016/how-best-criminal-defense-attorney-nyc-can-save-you-time-stress-and-money

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