2024 18 USC 1956 – Laundering of monetary instruments

2023 18 USC 1956 – Laundering of monetary instruments

2022 18 USC 1956 – Laundering of monetary instruments

2021 18 USC 1956 – Laundering of monetary instruments

2020 18 USC 1956 – Laundering of monetary instruments

2018 18 USC 1956 – Laundering of monetary instruments

2017 18 USC 1956 – Laundering of monetary instruments

2015 18 USC 1956 – Laundering of monetary instruments

2014 18 USC 1956 – Laundering of monetary instruments