GM21 - Money/Gold

GM21 - Possession of Black Money

A person that has possession of marked money which amounts to under $15,000 in which was earned through an illegal activity and otherwise legal income that is not recorded for ta purposes.


GM21.1 - Possession of Gold Bars

A person that has possession of 1 - 5 gold bars in which was earned through an illegal activity and otherwise legal income that is not recorded for ta purposes.

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