Money laundering is a broad term that describes any attempt to move illegally obtained (“dirty”) money through legitimate channels. If you have been accused of money laundering, it is important that you consult with an experienced criminal defense attorney as soon as possible. This is a serious white collar criminal charge and prosecutors often push for the harshest possible penalties.
At the Sheindlin Law Firm, I have extensive experience defending clients against serious criminal charges in New York City and throughout surrounding areas. If you have been accused of money laundering or any state or federal criminal charge, I am here to defend your rights.
Law enforcement officials scrutinize foreign bank transfers, large cash transactions and other red flag events to search for evidence of money laundering. Money laundering is of special interest to law enforcement officials because it is often associated with other crimes. People accused of concealing the transfer of assets are frequently accused of obtaining those funds from the sale of drugs and weapons or by other illegal means.
We are here to help you if you are under investigation or have been formally charged with violating the Bank Secrecy Act (BSA), the Annunzio-Wylie Anti-Money Laundering Act of 1992, the Money Laundering and Financial Crimes Strategy Act of 1998, the Patriot Act and other criminal law statutes.
I have the experience and resources to thoroughly investigate the paper trails and other complex evidence that comes into play during money laundering cases.
You don’t have to face this criminal accusation alone. To arrange your free initial consultation with an experienced New York criminal defense lawyer, please contact my law office online or by telephone at 212-625-8030.
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