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.<\/p>\n
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.<\/p>\n
Contact a Knowledgeable Rochester New York White Collar Crime Attorney<\/strong><\/p>\n If you are being investigated in a white collar crime case, and are in need of a criminal defense<\/a> lawyer in the Greater Rochester Area of New York, contact the Law Office of Emanuel N. Mouganis<\/a> to protect your legal rights and get experienced and knowledgeable representation that you deserve.<\/p>\n","protected":false},"excerpt":{"rendered":" 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 […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":265,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t