BIA Redefines Money Laundering Analysis Using Case-Specific Criteria
The Board of Immigration Appeals has determined that for the purpose of assessing whether an offense constitutes a money laundering aggravated felony,
The circumstance-specific approach applies to the requirement that the “amount of the funds exceeded $10,000.”
The full text of Matter of Dominguez Reyes can be found here:
https://www.justice.gov/d9/2024-12/4083.pdf
