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: A method that has grown more popular with the advent of the Internet is to transfer the money to a legitimate bank from a bank owned by the launderers. Regardless of the method used, money laundering still involves the three steps mentioned. 1. Placement
The initial step in money laundering is placement. Illegal activities such as drug dealing, prostitution, and other crimes generate unbelievable amounts of cash. Tucking the money into the financial system is called placement. Placement is done in legitimate businesses where it will be stirred into the legitimate business income. Al Capone, the inventor of the modern-day money laundering concept, had a Laundromat where he would place his finances. 2. Layering
Concealing the source of illegal income requires creating layers upon layers of transactions.