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Money laundering gets a little harder to prove - CNN.com
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The Supreme Court dealt federal prosecutors dual setbacks Monday in efforts to prosecute the laundering of drug ring and organized crime profits.
Victories for Money-Laundering Defendants
www.washingtonpost.com
Continuing coverage of the Supreme Court nomination and confirmation process from The Washington Post.
High court takes money-laundering case - USATODAY.com
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The Supreme Court agreed Monday to review a case that could undercut the federal money-laundering law, an enforcement weapon the government considers vital in...
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