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Expert Analysis

3rd Circ. Ruling Limits Add-On Money Laundering Charges

By Brian Heberlig, Galen Kast and Rose Beattie (February 14, 2023, 2:45 PM EST) -- Prosecutors commonly layer federal concealment money laundering charges on top of fraud charges to expose larger amounts of criminally derived funds to forfeiture and to increase sentencing exposure, resulting in larger asset seizures by the government and longer sentences for defendants....

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