Executive Summary | 1 |
Proposal #1: Repeal promotion money laundering | 6 |
Proposal #2: Define and narrow the term | 10 |
Proposal #3: Amend § 1957 to target significant third-party money laundering | 13 |
Proposal #4: 18 U.S.C. § 1957(f) should be amended | 16 |
Appendix A | 22 |
Appendix B | 25 |
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