Annapolis Money Laundering Lawyers
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Charged with Annapolis Money Laundering, You Need A Annapolis Criminal Defense Lawyer
Annapolis Money Laundering is a term that applies to any financial activity where the proceeds or money that is received or handled comes from some form of illegal activity. Increasingly, these Annapolis charges are being used as a tool by prosecutors to pile on additional charges against anyone who receives or transfers money or items of value that are proceeds of illegal activity or which can be traced to some kind of illegal activity. Money laundering is a serious crime. Generally speaking, Annapolis Money laundering process of taking dirty money - money that was derived from unlawful activities, and concealing, disguising or otherwise be made to appear lawful in order to avoid detection, prosecution, seizure, forfeiture and taxation. Annapolis Money laundering can be ancillary to other criminal charges such as Medicare healthcare fraud and mortgage fraud.
Because of money laundering's underworld links to financing international terrorism, state and federal Money laundering prosecutions have increased in the days since 911. In order to ferret out illegal financial activities, federal and state lawmakers have enacted anti Money laundering laws to track and detect large sums of dirty cash entering legitimate business channels. If you or someone you know has been charged with Annapolis Money laundering, you need serious legal representation from a Board Certified Criminal Trial Lawyer with courtroom experience who is familiar with the anti Money laundering statutes. You need attorney affiliated with Wise Laws fighting for you.
Concealing the true source of funds deposited in a ba