Money Laundering

Money laundering is defined as “steps taken to conceal the origin, nature, ownership or destination of money.” Although it’s often associated with funds that have been obtained illegally, the term can refer also to activity undertaken to mask or disguise money that was earned or received legally. Individuals may engage in money laundering in order to avoid paying taxes, to hide illegal political campaign contributions, or to conceal other illegal or questionable activities. Historically, money laundering was associated with such activities as organized crime and drug dealing. More recently, the threat of terrorism has fueled new interest in money laundering because of its use to finance terrorist groups.

Your choice of an attorney to assist you or your organization through an investigation for money laundering is vital. When you need lawyers who understand the complexities of multi-million dollar financial transactions and large-scale business deals, the experienced attorneys at “KONSTANDINIDIS & Associates” Law Firm can provide the strong advocacy you need. We have the investigative skills and resources to thoroughly examine your situation and to negotiate. If your case proceeds to trial, we have proven ourselves to be skilled litigators who construct compelling defenses designed to win.

If you are under investigation for money laundering or related white collar crimes, or if law enforcement organizations are looking into business transactions in which you’ve been involved, our attorneys at “KONSTANDINIDIS & Associates” Law Firm can provide you with the informed guidance and tenacious representation you need. Money laundering charges are serious. Convictions carry severe penalties. Call attorneys at “KONSTANDINIDIS & Associates” Law Firm and ask for a confidential consultation with our accomplished attorneys. We are committed to protecting your rights and providing the high quality legal services you deserve.