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Politics : Politics for Pros- moderated -- Ignore unavailable to you. Want to Upgrade?


To: miraje who wrote (250823)5/20/2008 12:26:01 PM
From: Brumar89  Read Replies (1) | Respond to of 793843
 
I find it hard to believe there are no other laws that could be cited to investigate organized crime money-laundering?

"My research today indicates that this is the first time the government has used Section 314 in a purely white-collar criminal investigation."