Money Laundering Attorney
Cash transactions without proper reporting can bring charges of money laundering.
Money laundering is the term for structuring financial transactions to seem legitimate or legally earned. In many cases, it is a deliberate attempt to hide the source of money. In other cases, a person is simply trying to avoid reporting requirements for a legitimate transaction, not realizing the failure to report large transactions is illegal.
A legitimate business may be used as a channel for bringing illegally obtained funds into general commerce. The Internet has offered many ways to take funds from an illegal enterprise and processing it through bank accounts and other financial transactions. The federal government tracks questionable transactions and investigates the origins.
- Have complex financial dealings with foreign countries and businesses drawn the suspicions of the government?
- Is the FBI looking into your offshore accounts and business interests?
- Has an attempt to deposit cash in multiple increments caused you to be the target of an investigation?
A money laundering attorney experienced with financial crimes defense can take steps to assure your rights are protected from illegal searches of your financial information.
In a money laundering investigation, make sure your rights are protected. 888-414-2231.
The government has considerable power to investigate, but you have the right to insist on proper warrants and adherence to constitutional rights. Contact us if you are the target of a money laundering investigation. At Boyle, Autry & Murphy, our criminal defense attorneys represent clients nationwide from our offices in Washington, D.C. and Philadelphia.
