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: Now, both agencies have jurisdiction to investigate criminal acts that violate the anti-money laundering statutes. Anyone who transports currency or other financial instruments over $10,000 to a place outside of the US — or to a place within America from outside the country — is in violation. The specific crimes and penalties at the federal level for money laundering are spelled out in the Money Laundering Control Act of 1986 which make it illegal to conduct financial transactions with proceeds generated by narcotics trafficking, Medicare fraud, embezzlement, and others. One of the most effective tools used by the federal government is the asset forfeiture program. In coordination with other federal, state and local agencies, Criminal Investigation makes use of asset forfeiture statues to break criminal enterprises by seizing their assets. So far, most of the seizures and forfeitures are the result of Titles 18 and 31 which deal with money laundering and investments revolving around currency and financial instruments. MONEY LAUNDERING SCHEMES
Wire Fraud
In America, wire fraud is any intentional scheme meant to deprive another individual of property or services via wire communication. The full statute reads what anyone who devises or intends to devise a scheme to defraud through false pretenses or promises, transmits electronically with the intention of carrying out the plan will be imprisoned for up to twenty years. If the target of the fraud is a bank, credit union or other financial business, the individual perpetuating the scheme will be fined not more than $1 million, imprisoned for not more than thirty years — or both. While mail fraud applies to domestic mailings within the U.S., wire fraud has been legislated by Congress to include foreign wire communication or connections through such means as an email server, telephone switch or radio communication.