What to Do if You’re Under Investigation for Money Laundering in California
Experts estimated that around $5 trillion each year is laundered, and law enforcement authorities only recover a small fraction of that amount. Despite the gap, U.S. agencies take money laundering investigations seriously. While we might think of large banks and other financial institutions when thinking of money laundering. However, anyone can be a target of these investigations, such as business partners, board members, or antique dealers. It is uncomforting to get a call or visit from a federal agent or agency, but you must remain calm. Additionally, hiring a white-collar crimes attorney can be beneficial. They can guide you through the investigation and ensure you do not incriminate yourself. Steps to Take When Under Investigation for Money Laundering Federal law…
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