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Best Criminal Lawyers New York - An Overview

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The statute which makes money laundering illegal is eighteen U.S. Code § 1956 - Laundering of monetary instruments. Primarily the statute prohibits you from concealing dollars that either arises from illegal routines or for the goal of staying away from taxes. We use secret purchasers to phone our suppliers https://highprofilecriminallawyer48260.getblogs.net/45608571/best-criminal-lawyers-new-york-no-further-a-mystery

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