Professionals who have experience with anti-money laundering laws are not shocked by the indictment of the Southern Poverty Law Center (SPLC). If the facts alleged in the indictment are true, they appear to support charges that are unremarkable and to be expected. Those allegations also strongly suggest the possibility of more indictments.
Analysts: SPLC Fraud, Money Laundering Charges Could Be The Tip Of The Iceberg
