Money Laundering Lawyers in the USA
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- Helping Someone Who Has Committed a Crime: Are You Committing a Crime Yourself?
When a person helps or "gives assistance" to a friend or family member who's committing a crime, that person may be committing a crime known as aiding and abetting in Kansas City. Even though the idea to commit the offense may not have been yours and you may have only played a small role by helping, you could face criminal charges. If you helped someone who has committed a crime in any way, you'll want to seek the legal guidance of a seasoned Kansas City criminal defense attorney.
- Federal Money Laundering Definition and Penalties
Money Laundering usually occurs when money that has been acquired through criminal actions goes through a process with a legitimate company and becomes clean.
- Criminal Implications of the Florida Money Laundering Act
Individuals in Florida who conceal the source of money that derives from illegal means may wind up facing prosecution under the Florida Money Laundering Act. Understanding this wide-reaching law can help individuals prepare a solid defense against crimes charged under it.
- PA Supreme Court Limits Government's Ability to Take Your Belongings in Civil Forfeiture Cases
In a unanimous 73-page opinion, the Pennsylvania Supreme Court has provided significantly increased protections for property-owners in civil forfeiture cases where the matter arises out of some sort of criminal wrongdoing for which there may not have been a prosecution.
- Extent that a Financial Institution Can Outsource Anti-Money Laundering (AML) Compliance
Anti-money laundering compliance is very important to banks and financial institutions per the United States government. Without adherence to these regulations, a company is open to potential prosecution for various internal activities.
- Deceit by Professionals: White Collar Crimes
White collar crimes are typically non-violent crimes that involve some type of deceit that yields a monetary gain for the perpetrator. As opposed to other crimes, white collar crimes are usually committed by individuals in professional positions of trust. It is this position and assumed respectability that allows individuals to commit these crimes.
- Most Common Types of White Collar Crimes
White collar crimes are committed every year. Sometimes the perpetrator is discovered. Other times, such actions go undetected. In other cases, the defendant may be targeted by someone who actually committed the crime and is trying to avoid detection.
- Stages of Money Laundering
Money laundering regards the financial transactions in which individuals participating in criminal activity try to disguise the proceeds or sources from these transactions. For example, a person may attempt to hide drug dealing money by investing in a business.
- My Father Was Arrested for Money Laundering and I Donít Know What to Do
Question: My father was arrested for a money laundering case. I learned this through his colleagues. It has been about 21 days and we do not know where he is. What can we do?
- Overview of Business Crime in Latin America
While several Latin American countries have vowed to combat corrupt practices and have enacted legislation to formalise their intentions, meaningful change requires active enforcement as well as the political will and sacrifice to exact it.