Prosecutions for July 2023

Lead Charge: 18 USC 1956 - Laundering of monetary instruments

The latest available data from the Justice Department show that during July 2023 the government reported 19 new prosecutions for these matters. Those cases had a lead charge of 18 USC 1956 - Laundering of monetary instruments. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 13...

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