Drug trafficking is a serious criminal offense that involves the illegal production, distribution and sale of controlled substances. While drug-related crimes are typically prosecuted at the state level, there are circumstances under which they become federal...
Month: December 2023
When does money laundering turn into a federal drug crime?
In the world of crime, money often needs to be 'cleaned' to hide how the person or entity got it. This is what money laundering is all about. But when does it cross the line and become a federal drug crime? Money laundering becomes a federal drug crime when the...