Money Laundering Lawyers

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What Is Money Laundering?

Money laundering is the white collar crime of making money gotten from illegal means look as though it has been obtained through a legitimate manner. The United States became the first country to make money laundering a crime in 1986.

What You May Not Know about Money Laundering

The law can reach beyond U.S. borders if both of the following have occurred: 

What Can Happen If You Are Accused of Money Laundering?

The potential punishments for money laundering are extremely severe: 

Who Can Be Sued in Civil Money Laundering Lawsuits?

Money laundering is not only a criminal offense, but the following perpetrators can also be held civilly liable: 

What Can You Do If You Have Been Accused of Money Laundering?

Since money laundering is a serious federal crime and carries harsh penalties, it is in your best interest to contact a criminal defense lawyer if you have been accused of laundering money. A criminal defense attorney is familiar with the intricacies of federal law and will be able to help in your defense.

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Last Modified: 05-21-2014 02:15 PM PDT

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