West Palm Beach Money Laundering Attorney
Call a West Palm Beach White Collar Crime Lawyer Today
Money laundering has become the focus of stringent new laws in this country. The President of the United States was required to create a confidential strategy for dealing with money laundering crimes, according to federal law. The state of Florida also has laws regarding money laundering. Florida's Southern District federal court handled the most money laundering cases of any court in the United States during 2001.
If you or a loved one has been arrested or is under investigation for money laundering, contact our West Palm Beach criminal defense attorneys at Perlet, Shiner, Melchiorre & Walsh, P.A. as soon as possible. We have the experience you need to thoroughly investigate your case and provide options to protect your legal rights.
Call (561) 349-4856 to schedule a free initial consultation.
What Is Money Laundering?
Money laundering is an attempt to disguise money coming from an illegal source. This money is transferred through a number of legal sources to hide where it came from. Most money laundering cases involve individuals, but a rare few involve organizations or groups. The sole purpose of money laundering is to blur or erase the true source of the funds, which makes it difficult for authorities to track down. However, legal money transfers can also be subject to investigation, depending on the type. If you are facing charges, we have the knowledge to prepare a legal defense and negotiate with prosecutors on your behalf.
Cases involving charges of money laundering can be extremely complex because several different law enforcement agencies may be involved. This is why you need a West Palm Beach criminal lawyer on your side.
These may include:
- Federal Bureau of Investigation (FBI)
- Drug Enforcement Administration (DEA)
- U.S. Customs
- Internal Revenue Service (IRS)
- Other state and local law enforcement agencies
Contact us today to speak with our legal team about your options.