3min chapter

Strict Scrutiny cover image

Cosplaying an Investigation

Strict Scrutiny

CHAPTER

Federal District Courts Can Exercise Subject Matter Jurisdiction Under 18 USC 32 31?

The next case we wanted to talk about is Turkey Bank versus United States. The question here is whether federal district courts can exercise subject matter jurisdiction under 18 USC 32 31. And the allegations are that this was some multi billion dollar scheme to launder proceeds from Iranian oil and gas.

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