Money Laundering Lawyers in the USA

A common topic on spy shows and mobster movies, money laundering may be an unclear concept for many. What is it? Is it illegal? If so, why? What are the elements of this crime?

Several banking giants, such as HSBC and Standard Chartered, are currently being investigated by US regulators for alleged failings in anti-money laundering (AML) compliance. All fingers point to lapses involving outsourcing units operating without adequate oversight.

The majority of my practice focuses on the defense of federal white collar crimes, which can be a confusing area of law for people who are unfamiliar with the system. In that vein, I've compiled some basic questions and answers regarding white collar criminal defense to help shed some light on the process.

RICO Charges, Racketeer Influenced and Corrupt Organizations charges are extremely serious as it is not considered an individual's crime against society, but has harsher penalties due to the organized crime aspect in these charges.

If you have been accused of or arrested for credit card fraud, your future and reputation could be in serious danger. Kansas City credit card fraud attorneys know that without skilled legal representation, you may be facing monetary fines, jail/prison time, a permanent criminal record and community service, among other penalties.

White collar crimes are non-violent crimes that usually occur in the business world. If you have been accused of fraud, embezzlement, or money laundering you need to learn as much as you can about the charges you are facing. White collar crimes were given their name due to the fact that they are usually committed by business professionals within their workplace.

Do you really need a Kansas City white collar crimes lawyer when you have been arrested for or suspect you are being investigated for a crime? Absolutely, unless you would simply rather face the rest of your life with a criminal record, possibly serve time in prison and pay hefty fines.

Material Support of Foreign Terrorist Organizations vs. Freedom of Speech and Association

Osiel Cárdenas was once one of Mexico’s most feared drug lords.

The U.S. District Court approved an agreement to defer prosecution of Wachovia Bank.