Month: July 2021 Archives

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…

California uses an ignition interlock device (IID) as part of DUI probation. A professional must install the device in every car you own or drive. These devices require the individual to blow into it and provide an alcohol-free breath sample before the car starts. The device will then ask for another sample about every 45 minutes. If you do not pass an IID test, it will register a fail on your log that your probation officer receives. Understanding ignition interlock devices can be confusing, so it is best to speak with a DUI defense attorney. They can review the aspects of your probation and inform you of your rights.  However, some California residents might be wondering whether they can purchase…