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Defining Money Laundering When money is illegally obtained, it can be confiscated by the government. This is especially true for ...
In some ways, being accused of a white-collar crime can be scarier than accusations of other crimes. Alleged white-collar ...
Fraud and financial crimes are big targets for law enforcement, especially at the federal level. Be it a financially motivated ...
On Monday, March 11, 2019, the White House released its 2020 Budget Proposal. The federal government’s plan for Fiscal Year 2020, ...
