Convictions for July 2024

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 July 2024 the government reported 3 new convictions 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 compares with no new prosecutions in...

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