DC Federal Money Laundering Lawyer

If you have been charged with money laundering, you may be alarmed to learn how serious the consequences for this federal offense can be. An experienced DC federal money laundering lawyer, however, can help you fight the wrongful charges against you and also help further explain the implications of your particular case, including the strength of the evidence against you and any weaknesses in the prosecution’s case. Call today and schedule a free consultation with a federal criminal lawyer in DC to discuss your case.

What is Money Laundering?

Money laundering involves attempting to conceal the source of money that came from a criminal enterprise or activity, in order to make the so-called “dirty money” appear to have come from a legitimate business endeavor or other legal source. Drug trafficking enterprises, extortion attempts and organized crime are often associated with money laundering. Money laundering involves attempting to disguise the source of “dirty money”, even if the concealment is unsuccessful.

Money laundering is a federal crime under  18 U.S. Codes 1956 and 1957, which governs the laundering of monetary instruments. The law is often referred to as the Money Laundering Control Act.

Federal Money Laundering Defenses

Many of the potential defenses available to those accused of money laundering are similar to those for other criminal offenses. Your DC federal money laundering lawyer may attempt to establish that you had no intent to disguise the source of money, or that you were unaware that the money came from the profits of illegal activity. For instance, if you are a banker, accountant, or other professional who handles money in the course of your legitimate business, your DC federal money laundering attorney may be able to show that you had no reason to believe the money may have come from illegal acts.

Your DC federal money laundering lawyer may also argue that the money is not actually “dirty” and that it was obtained through legal means, or that you did not actually handle the money. Your DC federal money laundering attorney will be able to determine which defenses may apply in your case.

Money Laundering Penalties

The harsh penalties associated with money laundering can be terrifying to face, especially for those who are wrongfully or unfairly accused. Money laundering carries a penalty of up to 20 years in prison and a fine of up to $500,000, or twice the amount of money involved, whichever is larger. Additionally, certain circumstances can trigger heightened penalties, such as cases that also involve racketeering charges. Because the penalties for money laundering can be so severe, it is essential that you work with an experienced DC federal money laundering attorney from the moment you learn that you may be charged with the offense.

Consult an Experienced DC Federal Money Laundering Lawyer

Money laundering cases can be some of the most complex criminal prosecutions that exist. Often, the investigation process is extremely lengthy and thorough. You will need to work with an experienced DC federal money laundering lawyer who is prepared to tackle a complicated case and fight passionately on your behalf. Call today.

DC Federal Money Laundering Lawyer