Top Buford, GA Money Laundering Lawyers Near You
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Our nationwide team of defense lawyers includes a former U.S. Attorney, four former Federal Prosecutors, two former FBI agents and two former Army JAGS.
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As A Former Federal Prosecutor, Attorney Rice Knows What It Takes to Help You Find the Results You Deserve.
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Experience Matters When So Much Is On The Line. Representing Clients In All States For Federal Criminal Defense
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2392 N Decatur Road, Decatur, GA 30033
Those seeking legal help with Money Laundering can reach out to Shein, Brandenburg & Schrope, a local practice representing people in Buford, Georgia.
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3151 Maple Drive NE, Suite 210, Atlanta, GA 30305
The Rice Law Firm, LLC helps Buford clients with their Money Laundering needs.
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315 Washington Avenue Northeast, Marietta, GA 30060
For legal issues concerning Money Laundering, let Lisa Wells Law Firm, a local practice in Buford, Georgia, help you find a solution.
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33 S. Main Street, Suite 300, Alpharetta, GA 30009
A law firm in Buford, Georgia, Briskin, Cross & Sanford, LLC experienced in helping clients with Money Laundering issues.
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3348 Peachtree Rd NE, Suite 1400, Atlanta, GA 30326
1075 Peachtree Street NE, Suite 1700, Atlanta, GA 30309
999 Peachtree Street NE, Suite 1500, Atlanta, GA 30309
1200 Abernathy Road, Building 600, Suite 1700, Atlanta, GA 30326
1180 Peachtree Street, NE, Suite 1600, Atlanta, GA 30309-3521
1230 Peachtree St. NE, Suite 1700, Atlanta, GA 30309
1331 Spring St NW, Suite 1400, Atlanta, GA 30309
950 The Lenox Building, 3399 Peachtree Road, Atlanta, GA 30326-1120
1170 Peachtree Street, NE, Suite 2400, Atlanta, GA 30309-7676
3424 Peachtree Rd NE, Suite 1200, Atlanta, GA 30326
912 Holcomb Bridge Rd, Suite 203, Roswell, GA 30076
511 East Paces Ferry Road, N.E., Atlanta, GA 30305
310 Tanner Street, Carrollton, GA 30117
171 17th Street, N.W., Suite 1100, Atlanta, GA 30363
1230 Peachtree St NE, Suite 1900, Atlanta, GA 30309
2951 Piedmont Rd NE, Suite 200, Atlanta, GA 30305
One Atlantic Center, Ste 2800, 1201 W. Peachtree Street, Atlanta, GA 30309-3450
Terminus 200, Suite 1200, 3333 Piedmont Road, NE, Atlanta, GA 30305
3575 Koger Blvd, Suite 215, Duluth, GA 30096
1180 Peachtree St NE, Suite 3350, Atlanta, GA 30309
2786 North Decatur Road, Suite 245, Decatur, GA 30033
Buford Money Laundering Information
Lead Counsel independently verifies Money Laundering attorneys in Buford and checks their standing with Georgia bar associations.
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What Is Money Laundering?
Money laundering generally involves processing money gained from unlawful activity to make it appear legitimate. By passing criminal gains through a series of transactions, the money does not appear to be directly traced to the criminal activity. Money laundering can come from a variety of unlawful sources, including illegal gambling, drug trafficking, or terrorist activities.
Dealing with large amounts of money can raise red flags and alert law enforcement. There are financial reporting requirements when someone withdraws or deposits more than a certain amount of money. When large amounts of money are used to transfer through banks, buy a car, or invest in a building project, the IRS may want to know if tax has been paid on that money and the justice department may want to know the source of that income.
How Does Money Laundering Work?
Money laundering generally goes through a 3-step process of placement, layering, and integration.
In the first step, the criminal source of income is deposited into the financial system through a deposit, transportation of cash, or change in currency.
In the second step, layering, the criminal proceeds are concealed through withdrawals, transfers, or deposits in other accounts.
In the third step, integration, the money appears to have a legitimate source through creating fake loan documents, hiding the ownership of the funds, or using the money in 3rd party transactions.
What Is an Example of Money Laundering?
A drug dealer has made a lot of money and wants to conceal the illegal source of the “dirty money.” The dealer’s friend buys a laundromat and the dealer’s money is invested in the business to buy equipment, advertising, supplies, and pay for employees. The laundromat has a few actual customers and appears to be a legitimate business. The dealer’s money is commingled with the business income to make it appear like the business is very profitable. The money can now be deposited in a bank as income from a laundromat instead of as drug money.
Is Money Laundering a Federal Crime?
Money laundering can be a state criminal charge or a federal offense. When money laundering involves a flow of resources to and from federal crimes or passes through interstate commerce, it can be charged as a federal crime. Under 18 U.S. Code § 1956, it is a crime to participate in money laundering knowing the transaction is designed to conceal the nature, location, source, ownership, or control of the proceeds.
What Is the Punishment for Money Laundering?
The criminal penalties for a money laundering offense can be severe. Anyone involved in a money laundering scheme can be charged, even if they did not directly participate in the unlawful source of the money. A conviction for money laundering includes a prison sentence of up to 20 years and a fine of up to $500,000, or double the value of the property involved in the financial transactions. For example, the penalties for money laundering $1 million in unlawful gains could include a fine of up to $2 million.
There are also civil fines associated with money laundering. Whoever conducts or attempts to conduct a money laundering transaction is liable to the United States for a penalty of the value of property, funds, or monetary instruments involved in the transaction.
Money laundering usually involves some underlying criminal activity. Participating in money laundering may also carry related criminal charges, including bank fraud, securities fraud, racketeering, tax fraud, mortgage fraud, health care fraud, mail fraud, or other white-collar crime.
What Are Potential Defenses to Money Laundering?
Money laundering can be a complicated process. Laundering transactions can involve multiple shell companies, bank accounts, and account holders. In some cases, identity theft can be used to make it appear like an innocent person is involved. It may be a compelling defense to money laundering charges if the defendant did not have knowledge of the illegal activity or did not know the transaction was to conceal the nature or original source of the proceeds.
Do You Really Need a Money Laundering Defense Lawyer?
When accused of a money laundering charge, where do you turn for help? Even before criminal charges are ever filed, during a federal level investigation for money laundering, you may want to think about contacting a criminal lawyer. Money laundering cases can be complex and may require an experienced money laundering attorney to build a strong defense. A criminal defense attorney can review the criminal record, identify weaknesses in the prosecutor’s case, and defend you in court. Criminal defense lawyers may also be instrumental in negotiating a plea agreement to have your charges reduced or avoid additional criminal charges.