Oberheiden Law Group Blog

money laundering investigations

What You Should Do When You Are Under Investigation for Money Laundering?

Categories: Criminal Law & Process

Protecting Yourself During a Money Laundering Investigation 1. Cease Any Questionable Activity The minute you suspect that you may be under investigation for money laundering, you should immediately cease any questionable activity.  Federal investigations typically proceed for months before the targets of the investigation receive any notice of the investigation, so you should assume that…

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