Short Circuit 305 | Rare as Hen’s Teeth
Short Circuit
00:00
Money Laundering, False Statements, and Venue Determination
The speakers explore the elements required for money laundering and venue determination in legal cases, including the essential conduct for venue purposes and the argument for considering materiality as an essential conduct element. They also discuss the government's perspective on the location of prosecution based on the potential influence of a false statement on the agency.
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