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.

http://www.greghillassociates.com/what-is-money-laundering-the-defenses-the-punishment.html.

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