Legal memorandum discussing statutory interpretation limits in money‑laundering cases

Summary

Legal memorandum discussing statutory interpretation limits in money‑laundering cases The document is a doctrinal analysis of Supreme Court decisions (Santos, Cuellar) and internal DOJ memoranda. It contains no specific names, transactions, dates, or allegations linking powerful actors to misconduct, offering only general commentary on executive discretion and statutory construction. Key insights: Cites Supreme Court rulings limiting prosecutors' ability to expand statutory language.; References internal DOJ memo on presidential authority to refuse unconstitutional statutes.; Emphasizes separation‑of‑powers concerns regarding executive overreach.