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Tag Archives: money laundering

Money Laundering

If a defendant is convicted of any of the listed “specified unlawful activities” referred to in § 1956(c)(7) and §1957(f)(3), just about anything they do with the money they obtain as a result of the putative criminal activity can be considered money laundering (promoting, concealing, spending) under § 1956 and/or § 1957

Money Laundering

Money laundering involves an effort by a person or persons to conceal the existence, illegal source, or illegal application of income, and disguising that income to make it appear legitimate.

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