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Money laundering.
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This document cites
- Federal Cases - 945 F.2d 1193 (1st Cir. 1991), 90-1839, United States v. Isabel
- Federal Cases - 24 F.3d 340 (1st Cir. 1994), 93-1847, United States v. LeBlanc
- Federal Cases - 58 F.3d 754 (1st Cir. 1995), 93-1618, United States v. Saccoccia
- Federal Cases - 934 F.2d 8 (2nd Cir. 1991), 1285, United States v. Tannenbaum
- Federal Cases - 946 F.2d 176 (2nd Cir. 1991), 47, United States v. Skinner