Money laundering according to Florida law is defined as a financial transaction or series of transactions used to conceal, disguise, hide, or process money and other proceeds generated through criminal activity that is prohibited by felony or state laws.
These laws seek to penalize individuals or organizations using transactions to hide the proceeds of unlawful activities in Florida. Individuals accused of money laundering may face criminal charges in Florida state courts or federal courts.
Florida money laundering laws include several financial transactions qualifying as money laundering such as, purchases, sales, monetary gifts, loans, bank deposits, wire transfers, currency exchanges, and investments. Also included are transfers of title to real property, cars and other types of vehicles.
Money laundering in Florida may be punishable by fines and/or possible prison sentence. The hiring of a lawyer is an important decision. Before you decide on a defense attorney in West Palm Beach, ask us to send you free written information about our qualifications and experience.
If you are accused of money laundering, contact experienced Florida money laundering defense attorneys in West Palm Beach immediately. Atterbury, Goldberger & Weiss, P.A are here to help. With more than 30 years in pursuit of justice for every client, you can trust that you are represented by the best Florida defense attorneys.