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Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
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Criminal Law & Process, Money Laundering
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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