Delaware Money Laundering Lawyer

Criminal Defense Attorney Representing Clients in Delaware, Marion and Central Ohio

If you have been charged with money laundering or are being investigated for this crime in Delaware or in the surrounding areas of central Ohio, you will need the legal services of a competent attorney. We advise you to contact our firm to arrange a legal consultation with a Delaware money laundering attorney at your earliest opportunity. Our firm concentrates on criminal defense and our legal team will begin investigating the facts of your case and working on an aggressive defense strategy immediately. We have the knowledge, skills, and dedication to provide you with comprehensive legal service aimed at protecting your rights and achieving the most optimum results possible.

Money Laundering Cases

Money laundering is a white collar crime that involves disguising the origins of illegally-obtained funds. Money gained through illegal activities is made to look legitimate through this process. The illegal activities may be such things as drug trafficking, various types of fraud, accounting crimes, tax evasion, public corruption, or other criminal means. Con artists, terrorists, corrupt politicians and public officials all may try to use money laundering to make their funds appear as if they came from a legal activity.

In the United States, the Bank Secrecy Act requires that cash transactions that exceed $10,000 must be reported on a currency transaction report, which identifies the person making the transaction and the source of the funds. Additionally, financial institutions generate a Suspicious Activity Report which identifies funds which they suspect come from illegal activity. The Money Laundering Control Act of 1986 criminalizes this activity. Because money laundering is connected with drug trafficking and terrorism, it may be investigated by the FBI, IRS, DEA, and other federal agencies.

If you are subject to a criminal investigation for money laundering or have been charged, it is in your best interests to hire a Delaware money laundering lawyer at our firm immediately. Our attorneys can provide the competent counsel you will need.

Contact a Delaware Money Laundering Attorney at our firm today if you are accused of money laundering in Delaware or Central Ohio.