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jq80076

What is prohibited by Money Laundering Control Act of 1986? 


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Answered by Kelly Jones
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The Money Laundering Control Act of 1986 prohibits financial transactions involving criminal 
proceeds, including transactions designed to conceal or disguise the source, nature, location, 
ownership, or control of the proceeds, or to facilitate another crime. 
jca68649
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Written 3 years ago
 
 
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