Prosecutions for September 2023 (Fiscal Year-to-Date)

Lead Charge: 31 USC 5324 - Structuring transactions to evade reporting requir

The latest available data from the Justice Department show that during FY 2023 the government reported 9 new prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 13% over...

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