Tag: money laundering charges

Facing a Money Laundering Investigation? Hire the Leading Houston White Collar Crimes Lawyer

The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities.  The United States Criminal Code takes a broader stance towards money laundering, and criminalizes knowingly engaging in a broad array of financial transactions…

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