Prosecutions for September 2023 (Fiscal Year 2023)

Lead Charge: 31 USC 5332 - Bulk Cash Smuggling into or out of the United States

The latest available data from the Justice Department show that during FY 2023 the government reported 55 new prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 13% over...

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