Government Regulatory Prosecutions for September 2021 (Fiscal Year-to-Date)
Lead Charge: 31 USC 5332 - Bulk Cash Smuggling into or out of the United States
The latest available data from the Justice Department show that during FY 2021 the government reported 47 new government regulatory prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 21% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: