Quote:
Originally Posted by OneHungLo
The law is extremely broad and is often used by the gov to pile on charges. It pretty much covers any time you use any financial institution with any ill gotten gains, you are money laundering.
Federal Criminal Law Statutes (Title 18 sections 1956 & 1957, United States Code - look it up.
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i am familiar with the law. the simple fact that you made money (legally or not) and deposited that money into a bank, does not constitute an act of money laundering.