The term conducts includes initiating, concluding, or participating in initiating, or concluding a transaction.
Title 18, U.S.C. § 1956(c)(2)
Granted __________
Denied __________
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The term conducts includes initiating, concluding, or participating in initiating, or concluding a transaction.
Title 18, U.S.C. § 1956(c)(2)
Granted __________
Denied __________