“target offense”. I find it very interesting that in the event of conspiracy to commit money laundering the government does not need an overt act. You mentioned in your post that all the government needs to do is prove that there was a partnership. How would the government prove this? Would probably cause or reasonably doubt factor into this decision? Great job on your post. It was an enjoyable read.
“target offense”. I find it very interesting that in the event of conspiracy to commit money laundering the government does not need an overt act. You mentioned in your post that all the government needs to do is prove that there was a partnership. How would the government prove this? Would probably cause or reasonably doubt factor into this decision? Great job on your post. It was an enjoyable read.