The amount of money laundered globally has increased significantly in recent decades. In response, the U.S. federal government and international law enforcement agencies have intensified their efforts and ability to stop the crime and arrest money launderers.
With resources and anti-money laundering initiatives on the rise, investigations and charges related to the white collar crime, in conjunction with drug trafficking, tax evasion, or gambling charges, have increased. These charges can often result in lengthy prison sentences as well as the seizure and potential forfeiture of cash and property.
If you have been accused of money laundering, you need an experienced federal defense attorney who understands the complicated financial, legal, and sentencing issues of money laundering cases and knows how to negotiate successfully with federal prosecutors. At Haas Law, we have the knowledge, investigative capacity, and federal court experience to defend you successfully against federal money laundering charges.