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: Burying the illegal finances helps to make the money harder to trace and confounds (almost) any audit trail with a web of complex transactions, the source and ownership of the funds is hidden as well. Money is moved into, and out of, shell businesses through money orders, wire transfers and other forms of electronic funds transfer. With over 500,000 wire transfers a day, an insufficient amount of information is disclosed on any single transaction. With the details of any one transaction difficult to find, EFT is a premier way to move funds. The huge volume — and anonymity — make the odds of finding a transaction insignificant. 3. Integration
The last step in the process is an integration. It is at this point where the money is integrated into the legitimate financial system and missed in with the other assets. Integration is accomplished by making the finances appear to have been legally earned. By the time “ dirty money ” has gotten to this point it ‘s hard to discern legal from illegal earnings.