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: 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. These include securities, digital currencies, credit/debit cards as well as traditional money. Most money laundering legislation deals with terrorism financing. Stages of Money Laundering
There are three phases money launderers use to disguise illegal income. These three steps are Placement, Layering, and Integration. Money launderers typically establish anonymous companies in select countries and send false import-export invoices overvaluing goods that allow the transfer of money from one country to another while the fake invoices verify the origin of the money.