if Brazile’s account of Clinton’s artifice is true, it is likely that campaign finance reporting laws were broken under the same Act. Hiding campaign money through false or misleading campaign reports is illegal. In egregious cases it is a crime, not just a civil penalty.
Finally, the funneling of campaign funds from one source to another smacks of money laundering. Any transaction that seeks to conceal or disguise proceeds of illegal activity constitutes money laundering. So, if it can be shown that Clinton violated campaign contribution limits or reporting requirements, then the channeling of the proceeds from one source to another would be the “laundering” of it.
