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Identify the four specific intent money laundering crimes prohibited under 18 U.S.C. 1956. In what ways do the general intent money laundering crimes in 18
Identify the four "specific intent" money laundering crimes prohibited under 18 U.S.C. 1956. In what ways do the "general intent" money laundering crimes in 18 U.S.C. 1957 differ from those set out in 1956? How do the "sting operation" provisions of the Money Laundering Control Act differ from the "conspiracy provisions"? What are the main purposes of the Bank Secrecy Act of 1970? Identify two types of reports required to be filed under the Bank Secrecy Act.
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