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Money laundering

Are you facing possible charges of money laundering? Our criminal defense attorneys can offer you experienced guidance on how to move forward.

What is money laundering?

Money laundering is a crime where the defendant is alleged to have taken money that was unlawfully obtained and conducted a financial transaction designed to make it appear to have originated from legitimate means.  By disguising money with other transactions, creating false or fraudulent invoices or using off-shore accounts, a person may work to make money appear to have been legitimately obtained.  The government's lawyers will aggressively pursue money laundering cases.

What are the Potential Consequences?

A conviction for money laundering may result in felony charges that involve:

1)      Severe Prison Sentence

2)      Stiff Fines

3)      Non-Repairable Damage to Your Reputation

If you are being investigated or have been charged with money laundering, you will need an experienced Atlanta criminal lawyer who will attack the government's case and fight for your rights and freedom.

For a confidential review of your case with an attorney who is a former federal prosecutor, contact our law firm for a free consultation.