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…
I’ve Been Accused of Money Laundering. What Happens Next?
Categories: Criminal Law & Process
If you have been accused of money laundering or think you might be involved in money laundering, you should contact an attorney right away. It is important to protect your rights from the outset of an investigation and to prepare a defense, if necessary.