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Miami Federal Criminal Lawyer
Florida Money Laundering Attorney
Because money laundering is a required step for Americans to fund terrorism, the FBI and Attorney General have a renewed interested in searching for and prosecuting those involved with the crime. As a result, if you are facing charges for money laundering, it is crucial that you contact an experienced Federal criminal attorney as soon as possible.
Money laundering generally is incorporated with a multitude of other charges, including drug trafficking, fraud, RICO, white collar crimes, and more. Our attorneys are experienced in defending money laundering charges and any accompanying charges, as well as helping to secure funds from asset forfeiture. Frequent money laundering charges include:
- Financial transactions involving proceeds of unlawful activity
- Illegal wire transfers
- Patriot Act violations
- And more…
If you are facing charges for money laundering, contact the Law Offices of Miami Federal Criminal Lawyer and get a Federal criminal attorney on your side. The sooner you call, the sooner we can start building a successful defense for your charges.
