Exploring “Unsafe Harbor”

https://www.lexology.com/library/detail.aspx?g=b0b3669d-b9e5-49e3-8010-1d688812cc54 The link above is for the article title below: Unsafe harbor — attorneys paid fees from criminal proceeds may be charged with money laundering Fox Rothschild LLP USA November 17 2011 A quote of interest from the article states: …No matter the forfeiture conversation, defense counsel at least had the apparent assurance offered by aContinue reading “Exploring “Unsafe Harbor””