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Category Archives: Money Laundering

MoneyLaund

Money Laundering: When Prosecutors Follow the Money

By Deric Zacca, PA |

Paul Manafort gained recognition when he took over the Trump campaign during the 2016 presidential race. His name remains in the news, however, because special counsel Robert Mueller has been hot on his trail for, among other potential crimes, money laundering. If you find yourself being investigated for such a crime, an experienced criminal… Read More »