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This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.
The term conducts includes initiating, concluding, or participating in initiating, or concluding a transaction.
Title 18, U.S.C. § 1956(c)(2)Granted __________
Denied __________