A lot has already been said about this tweet. My brief additions: 1. The BRCA doesn't alter anything about money laundering law, only unlicensed money transmission law (UMT). That the DOJ continues to confuse the terms and sections of the criminal code bewilders and frustrates me. 2. The BRCA lim
The article clarifies that the BRCA only affects unlicensed money transmission law, not money laundering law, and criticizes the DOJ for conflating the two.
A lot has already been said about this tweet. My brief additions: 1. The BRCA doesn't alter anything about money laundering law, only unlicensed money transmission law (UMT). That the DOJ continues to confuse the terms and sections of the criminal code bewilders and frustrates me. 2. The BRCA lim
RT @valkenburgh: A lot has already been said about this tweet. My brief additions: 1. The BRCA doesn't alter anything about money launder…
A lot has already been said about this tweet. My brief additions: 1. The BRCA doesn't alter anything about money laundering law, only unlicensed money transmission law (UMT). That the DOJ continues to confuse the terms and sections of the criminal code bewilders and frustrates me. 2. The BRCA lim