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Federal Money Laundering Defense Lawyer

No matter what type of criminal charges you may be faced with, I can defend your rights and your future.

Attorney Peter Katz

An Effective Defense

Money laundering is a serious federal crime often tied to complex financial transactions and additional criminal charges, such as drug trafficking, fraud, or organized crime. Federal authorities actively pursue money laundering cases and have vast resources to investigate and prosecute alleged offenders. At the Law Offices of Peter Katz, we understand the intricacies of federal money laundering laws and are committed to providing thorough, effective defense for clients facing these charges.

What is Money Laundering?

Money laundering occurs when someone earns large amounts of money (also known as “dirty money”) from criminal activity and then attempts to hide the funds’ source, amount, or destination. Examples of criminal activity include drug trafficking and embezzlement. The goal of concealing the true origins of the money is to make it appear to authorities that the funds came from lawful sources.

Some helpful money laundering definitions are:

If funds were transferred or interstate or international communication allowed or facilitated money laundering, related charges, such as wire fraud, may also be introduced in your case.

Types of Federal Money Laundering Charges

Money laundering is the process of concealing the origins of illegally obtained funds. Federal law, specifically the Bank Secrecy Act and the Money Laundering Control Act, criminalizes various forms of laundering, including:

In federal money laundering cases, prosecutors may attempt to link financial transactions with alleged criminal activity, often resulting in additional charges that can complicate defense efforts.

Relevant Money Laundering Statutes

The two primary money laundering statutes are Title 18 U.S.C. Sections 1956 and 1957:

Title 18 U.S.C. Section 1956: Under this provision, one must conduct or attempt to conduct a financial transaction knowing that the property involved in the monetary transaction derives from some form of unlawful activity. The government must prove each of the following elements beyond a reasonable doubt:

Title 18 U.S.C. Section 1957: One violates this statute if they knowingly engage or attempt to engage in a monetary transaction exceeding in criminally derived property valued at over $10,000. The government must prove each of the following elements beyond a reasonable doubt:

Money laundering charges often engender other charges – often conspiracy – even if a crime was not committed.

Potential Penalties for Money Laundering Convictions

Money laundering is a serious criminal offense with harsh penalties, such as lengthy prison terms and fines. If you or someone you know is facing a money laundering allegation or charge, having an experienced legal counsel advocate can make a meaningful difference in the courtroom.

Money laundering convictions come with harsh penalties, including:

With such high stakes, it’s essential to approach money laundering charges with a well-prepared and informed defense.

Defending Against Money Laundering Charges

At the Law Offices of Peter Katz, we provide comprehensive defense strategies for federal money laundering cases, focusing on safeguarding our clients’ rights and futures. Our approach includes:

How We Can Help with Money Laundering Charges

Money laundering defense requires specialized knowledge of financial transactions, regulatory frameworks, and criminal law. At the Law Offices of Peter Katz, we bring experience and dedication to each case, ensuring that our clients receive a tailored defense strategy. When you work with us, you can expect:

Protecting Your Rights and Financial Future

Early legal intervention is critical if you are facing federal money laundering charges. At the Law Offices of Peter Katz, we are prepared to support you through every stage of the case, from investigation to trial, if necessary.

Contact us today for a confidential consultation to discuss your case and learn how we can help. With our experience in federal money laundering defense, you can trust that we will handle your case diligently and focus on achieving the best possible outcome.

Contact Our Firm Today