Government Regulatory Prosecutions for September 2021 (Fiscal Year-to-Date)
Lead Charge: 18 USC 1956 - Laundering of monetary instruments
The latest available data from the Justice Department show that during FY 2021 the government reported 203 new government regulatory prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 47% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: