Title: Money Laundering Attorney: Charges, Penalties, Defenses
Headings: Money Laundering
Money Laundering
Accused of laundering money? Talk to an expert criminal defense lawyer
New York Criminal Attorneys That Can Defend You Against Money Laundering Offenses
Money Laundering Laws in the United States
What is Money Laundering
Stages of Money Laundering
1. Placement
2. Layering
3. Integration
New York State Laws
Federal Laws
MONEY LAUNDERING SCHEMES
Wire Fraud
Real Estate Money Laundering
Terrorist Financing
Online and Electronic Money Laundering
Drug Money Laundering
Corporate Money Laundering
Tax Evasion
Insurance
Punishment and Penalties for Money Laundering: Fines and Sentencing
New York Money Laundering Criminal Defense Attorney
How Bukh Law Firm can Help With Your Money Laundering Case
Money laundering is a serious offense with potential long-term consequences, including jail time. When your future is at stake, contact the top notch Manhattan criminal defense attorney. Call us 800-601-0207. We are available 24/7.

Content: Talk to an expert criminal defense lawyer
New York Criminal Attorneys That Can Defend You Against Money Laundering Offenses
Money laundering is a serious criminal offense that can have a great impact on your life if you are accused of it or convicted. Due to its associations with organized crime and international terrorism, money laundering has severe penalties to any defendant. In short, money laundering is defined as the willful act of disguising the origins of illegally obtained money by making it appear to have come from a different source. Charges of money laundering fall under federal jurisdiction, which means that anyone accused of money laundering will be prosecuted by the federal government and could be convicted of a serious federal offense. Money Laundering Laws in the United States
The Money Laundering Control Act of 1986 saw to it that there is no minimum threshold of funds for charges to be placed upon an individual, organization, or business entity. This means that if you laundered $1 you will receive the same scrutiny under law as you would if you laundered $1,000,000. The only difference between the prosecutions of each of these hypothetical defendants would be up to the discretion of the federal prosecutor. This is not good news for the defendant, as federal prosecutors can often be unbending and stubborn in their prosecution of even minor federal crimes. What is Money Laundering
Money laundering is the collective steps that financial gains from criminal acts are transformed into apparently legitimate finances — cash or other assets. Relatively recently, the term has become intermixed with other types of criminal acts surrounding finances.