What Is Money Laundering? The Defenses? The Punishment?

Anyone accused of money laundering knows exactly what it is and why it is illegal, but for a friend or family member unfamiliar with the facts needed to prove such a claim, this crime can seem complicated.  What is needed to prove this crime?  What are the defenses?  What punishment is associated with a conviction for money laundering?  To read answers to these questions, click on the following link.


Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s