Prosecutions for September 2021
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 September 2021 the government reported 5 new prosecutions for these matters. Those cases had a lead charge of 31 USC 5332 - Bulk Cash Smuggling into or out of the United States. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 3...
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The complete report is available via TRACFed
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