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5 Easy Facts About Best Criminal Defense Attorney NYC Described

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The statute that makes dollars laundering illegal is eighteen U.S. Code § 1956 - Laundering of financial instruments. Essentially the statute prohibits you from concealing revenue that either originates from unlawful pursuits or for the goal of staying away from taxes. We employ secret buyers to connect with our https://best-lawyers-in-nyc07395.bleepblogs.com/20296920/a-secret-weapon-for-best-criminal-lawyers-new-york

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