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Money Laundering
Money laundering statutes make it a crime to transfer money derived from almost any criminal activity (including organized crime, white-collar offenses, and drug transactions) into seemingly legitimate channels, in an attempt to disguise the origin of the funds.
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CA
- Money Laundering
- Penal Code Sections 186.9-186.10
Federal
- Laundering of monetary instruments
- 18 USC Sec. 1956
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