Money Laundering Law

Money Laundering Lawyers

Criminal Money Laundering:

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.

Criminal Money Laundering Legal Issues:

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.

What a Criminal Lawyer can do for you:

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.

Lawyer Referral Service:

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.

If you have any questions about the information provided above, please contact Attorney Search Network.

Attorney Search Network can provide you with a Local and Pre-Screened Crimial Defense Lawyer Referral.

If you have any questions about the information provided above, please contact us. Call us toll free at (800) 215-1190 or fill out out online form for your criminal law lawyer referral.