
248 Money Laundering: A Guide for Criminal Investigators, Third Edition
there is no point in keeping a lot of incriminating evidence
around. Trash covers could be a good source, assuming you
have the right can.
Government records, especially CTRs or SARs, may be
led despite the best efforts of the launderers to avoid this.
Banks are getting better at detecting structuring by using
computer and KYC programs.
potentiAl chArges
• 18 U.S.C. 1956 Money laundering
• 18 U.S.C. 1956 (h) Money laundering
conspiracy
• 18 U.S.C. 1957 Financial institution
money laundering
• 18 U.S.C. 1960 Operating illegal
money transmitter
business
• 31 U.S.C ...