The case is a little tricky.
A eurpean union national on visit in the US is sending money via telegraphic transfer to an employee overseas. The money is used in a large scale scam operation the employee had no knowledge of. The empoyee is arrested and charged in a 3rd world country, spending more than a year behind bars. Since the money was send for a crime overseas from the US can the person sending the money be charged in the states? I think it could be considered money laundring, or?
A eurpean union national on visit in the US is sending money via telegraphic transfer to an employee overseas. The money is used in a large scale scam operation the employee had no knowledge of. The empoyee is arrested and charged in a 3rd world country, spending more than a year behind bars. Since the money was send for a crime overseas from the US can the person sending the money be charged in the states? I think it could be considered money laundring, or?