Defenses for Money Laundering

Authored by , LegalMatch Law Library Managing Editor and Attorney at Law

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What Are Possible Defenses against an Accusation of Money Laundering?

Money laundering is a crime so all the defenses available for other crimes can be used.  Common defenses include: 

How Likely Will any of These Defenses Work?

The best way to determine this is to consult an experienced attorney.  An experienced attorney will be able to analyze your situation and determine the best defenses to pursue.

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Last Modified: 09-29-2011 02:14 PM PDT

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