Prosecutions for July 2021
Lead Charge: 18 USC 1956 - Laundering of monetary instruments
The latest available data from the Justice Department show that during July 2021 the government reported 33 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 94.1% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: