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04-01-2009, 12:34 AM
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.
http://files.findlaw.com/rsrc/public/images/laws.gifLearn About the Law
Federal
Laundering of monetary instruments (http://caselaw.lp.findlaw.com/scripts/ts_search.pl?title=18&sec=1956)
http://files.findlaw.com/rsrc/public/images/laws.gifLearn About the Law
Federal
Laundering of monetary instruments (http://caselaw.lp.findlaw.com/scripts/ts_search.pl?title=18&sec=1956)