What Is Money Laundering?

Strong & Effective Legal Defense in Knoxville, TN

Money laundering is the disguise of illegally obtained money in an attempt to hide its origin by "cleaning" or purifying its source. Because of an alleged connection between money laundering and acts of terror crimes committed against the United States, the Federal Bureau of Investigation and the U.S. Attorney General have begun to place special emphasis on the identification and prosecution of this crime.

In the face of money laundering charges, contact Robert R. Kurtz, Attorney at Law for help.

Why hire Attorney Kurtz for your federal case?

  • Nearly 15 years' experience in criminal defense
  • He offers FREE consultations
  • He is BV® Rated® by Martindale-Hubbell®
  • He is rated 10.0 Superb by Avvo

If you have been accused of money laundering, it would be wise to call a Knoxville federal criminal lawyer right away to learn about the defense options available to you. The sooner you act, the better your chances are of receiving the strong and effective support you need to protect your rights, your reputation, and your future in the event of a federal money laundering charge.

Some examples of federal money laundering charges:

  • Unlawful wire transfers
  • Violations of the Patriot Act
  • Proceeds for illegal activity

Retain the Defense You Need Today

Congress passed a number of anti-money laundering regulations in order to go after illegal financial transactions surrounding criminal activities. If convicted of money laundering, you could face up to 20 years in federal prison and $500,000 in fines.

As soon as you learn that you are the target of an investigation, you should immediately contact a lawyer who can protect your interests and advise you of your rights throughout the process. Hiring the federal criminal defense lawyer early on can greatly impact the outcome of your case.

Do not hesitate to receive the legal support you need. Call today.