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CASE NOT EOF LAUNDERING AND LEGAL FEES: THE IMPLICATIONS OF UNITED STATES V. BLAIR FOR CRIMINAL DEFENSE ATTORNEYS WHO ACCEPT POTENTIALLY TAINTED FUNDSPHILIP J. GRIFFIN INTRODUCTION In the common understanding,

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Money laundering is the process of making illegally-gained proceeds appear legal. In the context of the law, it is considered a financial crime.

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Financial institutions, including banks, are required by law to file reports on suspicious activities that may indicate money laundering.

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