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Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of the underground economy.
Money laundering is a felony, and if found guilty penalties include jail time, fines, and the forfeiture of any cash seized by the government. Moreover, if the cash from an illegal enterprise is deposited in a bank account that contains other funds, the entire bank account could be seized for money laundering.
Money laundering is a serious crime that has tough consequences, which may be charged in state or federal court. The federal courts have different rules of conduct that require a criminal defense lawyer who knows the system and has the connections necessary to negotiate a satisfactory conclusion. Even at the state level, a skilled criminal defense lawyer is needed to minimize the charges and protect your rights.
If you or someone you know has been accused of money laundering, we have criminal defense lawyers who focus on money laundering cases. Call Attorney Search Network and we can refer you to a criminal defense lawyer experienced in handling these types of criminal cases.
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