Practice Areas
Money Laundering Defense
Money laundering charges are rarely brought alone. They are added to an underlying offense to increase pressure and exposure, alleging that the proceeds of crime were concealed or moved. Because the charge depends on the underlying offense, attacking that foundation is often key.
What money laundering requires
The statutes target financial transactions involving the proceeds of specified unlawful activity, where the person knows the funds are criminal proceeds and acts with a prohibited purpose - such as concealment or promotion of the underlying crime.
- Knowledge that funds were criminal proceeds
- A financial transaction involving those proceeds
- A prohibited purpose such as concealment or promotion
- Spending of criminal proceeds above a threshold (§ 1957)
How these cases are defended
If the underlying offense fails, the laundering charge often falls with it. Beyond that, the defense examines knowledge, the source and character of the funds, and whether the transactions had a legitimate purpose. The line between ordinary financial activity and laundering is frequently contested.
Forfeiture and asset exposure
Money laundering cases bring aggressive forfeiture efforts that can reach bank accounts, property, and businesses - sometimes before trial. Protecting assets and challenging seizures is part of the defense.
Prior results and recognitions do not guarantee a similar outcome. Every case is different and must be evaluated on its own facts.
Answers
Frequently asked questions
General information about money laundering. It is not legal advice. Every case turns on its own facts.
Can I be charged with laundering without another crime?
What does the government have to prove about my knowledge?
Can the government take my assets?
Facing a federal investigation or serious charges?
Speak directly with George G. Mgdesyan about your situation. Consultations are confidential, and the sooner you call, the more can often be done.