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Money laundering

Money Laundering Offenders, 1994-2001

ADVANCE FOR RELEASE AT 4:30 P.M. EDT Bureau of Justice Statistics
THURSDAY, JULY 17, 2003 Contact: Stu Smith
  202/307-0784

OVER 18,000 CHARGED WITH FEDERAL MONEY LAUNDERING FROM 1994 THROUGH 2001

WASHINGTON, D.C.—About 18,500 defendants faced federal money laundering charges in U.S.