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Top Criminal Defense Lawyers Secrets

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The statute which makes funds laundering illegal is eighteen U.S. Code § 1956 - Laundering of monetary instruments. In essence the statute prohibits you from concealing money that both arises from illegal pursuits or for the objective of steering clear of taxes. FindLaw's Lawyer Listing is the biggest on https://bestlawyersinnyc20639.amoblog.com/top-criminal-defense-lawyers-secrets-36896563

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