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Expert Analysis

Mueller's Innovative Use Of Money Laundering Statute

By Solomon Wisenberg and Graham Billings (April 2, 2018, 12:15 PM EDT) -- Rumors of money laundering have swirled around some people close to the presidential campaign of Donald J. Trump for years. In turn, the office of the United States special counsel, Robert Mueller, has shown a willingness to use the money laundering statute in unique ways to further the investigation into links between the campaign and the Russian government....

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