Money laundering is the process of making the proceeds of a crime appear legitimate, often by means of transfers involving foreign banks or legitimate businesses. This could be money obtained from drug deals, human trafficking, extortion, blackmail, bribery, theft, or any other type of financial fraud.
Money laundering is a serious federal crime, and the penalties vary depending on the amount of money processed.
If you have been accused of money laundering, do not take any chances. Our attorneys have the knowledge and experience to obtain the best possible outcome for your case. Contact an accomplished money laundering defense attorney at the Law Offices of Edward G. Salantrie today.
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