Untangling Laundered Funds: The Tracing Requirement Under 18 U.S.C. [section] 1957.

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Author: Spensley, Audrey

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Untangling Laundered Funds: The Tracing Requirement Under 18 U.S.C. [section] 1957.

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Council Implementing Decision (CFSP) 2020/9 of 7 January 2020 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali
Commission Implementing Decision (EU) 2021/7 of 5 January 2021 concerning the extension of the action taken by the Finnish Safety and Chemicals Agency permitting the making available on the market and use of the biocidal product Biobor JF in accordance with Article 55(1) of Regulation (EU) No 528/2012 of the European Parliament and of the Council (notified under document C(2021) 7) (Only the Finnish and Swedish texts are authentic)
Federal Cases - U.S. v. Rutgard, 95-50309
Federal Cases - U.S. v. Henshaw
Federal Cases - U.S. v. Johnson

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