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To be sure, the relevant money-laundering statute includes in its definition of “specified unlawful activity” “any violation of the Foreign Agents Registration Act of 1938.

In addition, some documents may be unavailable to the general public, including: Pre-2003 bankruptcy case documents.

” That activity is said to have been their acting as unregistered foreign agents. Send × An email will be sent to Keep and eye on your inbox- for an email from Gartner Events Add

Federal law also requires disclosure of foreign accounts on annual income-tax returns.

Some sessions have limited capacity and/or eligibility requirements..