Cornell Law School's Legal Information Institute Wex entry on money laundering, covering its three-stage process, federal codification, legislative history, and the 2008 Supreme Court decisions narrowing its scope.
Facts
Citation
PublisherCornell Law School, Legal Information Institute
URLhttps://www.law.cornell.edu/wex/money_laundering
Source TypeOrganization Page
Assessment
Reliability Tier1
Sources
Cornell LII Wex: Money Laundering
Cornell Law School, Legal Information InstitutePage URLQuote, Page URL
https://www.law.cornell.edu/wex/money_laundering
Claims Backed By This Source (12 claims)
This source backs 12 claims across the atlas. As facts: 8 well-attested. Plus 4 entities citing it as a general reference with no single fact or relationship attached.
Disposition By Topic
- Offenses, 8 claims: 4 well-attested, 4 general references.
- Sources, 4 claims: 4 well-attested.
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