Money Laundering is the practice of engaging in financial transactions to conceal the identity, source and destination of the money in question. It is considered to be a crime to convert money or property that is gained from illegal activities into money that appears to have been legally earned.
The money laundering statutes today apply equally to the individual or organization trying to launder money and to the individual or organization offering a method to convert money gained from illegal activities into money that appears to have been legally earned.
Contact a Knowledgeable Rochester New York White Collar Crime Attorney
If you are being investigated in a white collar crime case, and are in need of a criminal defense lawyer in the Greater Rochester Area of New York, contact the Law Office of Emanuel N. Mouganis to protect your legal rights and get experienced and knowledgeable representation that you deserve.