| |
Money laundering, simply defined, is any financial transaction that results in an asset as a result of criminal activity. The state of California states that any person who conducts or attempts to conduct a transaction through one or more financial institutions with the specific intention of promoting criminal activity, or knowing that finances are the proceeds of criminal activity, is guilty of the crime of money laundering (Section 186.10). If convicted, a defendant can face extensive fines and jail time. If you or a loved one has been charged with money laundering, a Newport Beach white collar criminal defense lawyer from the Law Offices of MacGregor & Collins, LLP will work tirelessly to see that you are provided with the means to defend your case. Our lawyers are dedicated and diligent in their defense and can help ensure that a successful case resolution is reached.
|
|
