Title: 6 Examples of Money Laundering Schemes
Headings: 6 Examples of Money Laundering & How You Could Face False Accusations
6 Examples of Money Laundering & How You Could Face False Accusations
What is Money Laundering?
If convicted of money laundering you could be facing:
Structuring
Trade-Based Laundering
Cash-Business Laundering
Bank Capture
Casino Laundering
Real Estate Laundering
Our Las Vegas Criminal Defense Attorneys Can Help You

Content: 6 Examples of Money Laundering Schemes
6 Examples of Money Laundering & How You Could Face False Accusations
May 16, 2018
By The Draskovich Law Group, Chtd
What is Money Laundering? Money laundering is a federal crime in which large sums of ‘dirty’ currency earned from illegal   activity (such as drug or sex crimes) is ‘cleaned’ and deposited into a legally sanctioned   banking institutions. The reasoning behind this is due to the fact that   banks must report large or suspicious transactions to the IRS. If convicted of money laundering you could be facing: Up to 20 years in a federal prison
Up to $500,000 in fines
You must seek legal counsel when accused of money laundering. Our Las Vegas criminal defense attorney has the experience in both, federal crimes and white-collar crimes you need to start building a strong defense. Start building your defense today, schedule a case review now! Structuring
Also known as smurfing, structuring is when someone takes the total amount   of dirty money and breaks it into smaller, less suspicious amounts. They   often purchase money orders or cashier’s checks in order to avoid   suspicion from the bank. Although money orders and cashier’s checks   are completely legal, depositing a large number of them with or around   the same total could look suspicious.