Convictions 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 47 new convictions 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 235.7% over...
Browser cookies not enabled. You must change your browser preferences to accept cookies.
The complete report is available via TRACFed
. There are two ways for you to view it: