Title: The Consequences of Money Laundering | Terra Law Firm| Georgetown, TX
Headings: The Consequences of Money Laundering
The Consequences of Money Laundering
The Prosecutor Must Prove:
Defense Against Money Laundering Charges
Penalties of Money Laundering

Content: It often occurs that business partners and employees of someone that is involved in money laundering also receive charges. This can be fought in court, since it is likely that these individuals had no knowledge of the activity. The Prosecutor Must Prove: In order to be convicted, the prosecutor must prove that the person in question was aware that the activity, in which the proceeds came from, was of a criminal nature. Defense Against Money Laundering Charges
The person in question cannot be convicted if they had absolutely no knowledge of where they money or proceeds were actually coming from. The person in question can also escape or be excused from conviction if they were part of the money laundering process to aid law enforcement in seizing the funds and catching the real criminals. Certain attorneys can escape conviction if the proceeds that they were given were legal fees and that they did not know that the money came from a source that was involved in money laundering. Penalties of Money Laundering
Potential jail time and fines are at risk with any form of money laundering at any amount of money being laundered. If found guilty of laundering money in a federal court, you can receive up to 20 years of jail time. However, the severity of the charges and how much money was laundered affect what charge is being given.