Atlanta Money Laundering Defense Lawyer
In the past, the term money laundering was applied only to financial transactions related to organized crime. Today its definition is often expanded by government prosecutors to mean any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion, failure to report cash or monetary transactions, false accounting, structuring and/or bulk cash smuggling.
I have extensive experience successfully defending persons accused of money laundering and other financial offenses.
Contact Atlanta White Collar Crime Lawyer Richard Grossman
Call Richard A. Grossman, Trial Attorney, at (678) 500.9986 or contact me online for money laundering defense.