San Francisco Money Laundering Lawyers

Money laundering can be charged against someone who knowingly moves illegal funds from one location to another in the effort to deceive. The laundering of money is typically charged against an individual when other crimes may have been committed but lack in evidence. It is a white collar crime and will be charged as either a misdemeanor or a felony offense.

The art of money laundering is a very complicated and well-though out process. It involves several steps that must be completed precisely in order to evade being traced. The first step is the placement of money through bank deposits in the form of cash into a legitimate financial institution. Then the second step, layering, must take place. This is the hardest and most complex step of the money laundering process. It involves transferring and wiring the money into several banks throughout the world by using different accounts, names and currencies. Once layering is finished the money typically looks legit in every sense and should be untraceable.

Money Laundering Defense Attorneys in San Francisco, California

The final and third step of a money laundering process is integration. This involves moving the money back into the mainstream economy. Once this occurs the money should look 100% legit and may be used by anyone in any way possible. At this point anyone trying to prove that money laundering took place will most likely be very unsuccessful.

When the crime of money laundering is being investigated it may involve the FBI (Federal Bureau of Investigation), IRS (the Internal Revenue Service), Department of Justice, the State Department, and the DEA (Drug Enforcement Agency). At our San Francisco criminal defense firm we protect the legal rights of anyone facing money laundering charges. We are extremely familiar with what to expect during an investigation and throughout the entire criminal court process. As knowledgeable San Francisco money laundering lawyers we can represent you at either state or federal court.

Theft Crimes Lawyers

It is extremely critical that you obtain the legal advice, guidance and representation of a San Francisco money laundering attorney immediately if you are under investigation for this crime. Failure to hire an attorney can result in the following penalties if convicted: 1 Year jail to several years in a federal prison, fines, restitution, community service, probation and parole. Also, if a conviction is reached a person will receive a mark on his or her criminal record for life.

Do not wait any further, contact a San Francisco money laundering lawyer today to protect your legal rights and your future. At our San Francisco criminal defense firm we protect clients facing money laundering or any other type of theft crimes charge including: bank fraud, credit card fraud, mail fraud, embezzlement and counterfeiting.

Need an experienced money laundering lawyer in San Francisco? Contact our firm today!