Money Laundering Archives - Federal Lawyer
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I’ve Been Accused of Money Laundering. What Happens Next?

Generally speaking, money laundering is the practice of using a business to conceal cash or assets that are the products of criminal activity.  Federal law makes it illegal to conduct certain financial transactions with proceeds generated through specified unlawful activities.  See 18 U.S.C. § 1956, 1957.  "Specified unlawful activity" is...

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