What is the current state of the law on white collar crime and money laundering enhancements?
California, United States of America
The following excerpt is from People v. Bolding, G058561 (Cal. App. 2020):
On appeal, a panel of this court reversed the white collar crime sentencing enhancements on the money laundering counts and remanded the matter for resentencing. (People v. Bolding (2019) 34 Cal.App.5th 1037, 1039, 1047.)
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