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This podcast will review the application of the money laundering guideline, using an example in which the underlying offense is a drug trafficking offense and the defendant is safety-valve eligible. (Published September 2018)
By United States Sentencing Commission5
1212 ratings
This podcast will review the application of the money laundering guideline, using an example in which the underlying offense is a drug trafficking offense and the defendant is safety-valve eligible. (Published September 2018)