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Barry-xlovecam · 12-31-2016, 10:38 AM

Knowingly being an accomplice to money laundering is a Federal felony RICO.

Proving mens rea and foreknowledge is another matter = a high burden of proof.

12-31-2016, 10:38 AM
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	Knowingly being an accomplice to money laundering is a Federal felony RICO. Proving mens rea and foreknowledge is another matter = a high burden of proof.