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Aggravated Felonies





 


 

§ A.28 . Money Laundering

 





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Ninth Circuit


                    
                    
                    
 
                      MONEY LAUNDERING

                      Chowdhury v. INS, 249 F.3d 970, 972-974 (9th Cir. 
                    May 14, 2001) (federal conviction for money laundering $1,310 
                    in violation of 18 U.S.C. § 1956(a)(1)(A) did not constitute 
                    an "aggravated felony," even though defendant was 
                    ordered to pay $967,753.39 in restitution, because, under 
                    INA § 101(a)(43)(D), 8 U.S.C.  1101(a)(43)(D), the amount 
                    of funds laundered must exceed $10,000).
                    


                    









 

	

	 

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