Mueller’s Innovative Use Of Money Laundering Statute

Law360 (April 2, 2018, 12:15 PM EDT) — Rumors of money laundering have swirled around some people close to the presidential campaign of Donald J. Trump for years. In turn, the office of the United States special counsel, Robert Mueller, has shown a willingness to use the money laundering statute in unique ways to further the investigation into links between the campaign and the Russian government.

The Law of International Money Laundering

International money laundering involves the flow of money into or out of the United States to advance, conceal or cleanse the proceeds…

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