Money Laundering Crime

What Is Considered a Money Laundering Crime?

Studies have suggested Americans spend over $150 billion on illegal drugs each year. Those who generate profits by trafficking and/or selling drugs often engage in what is called money laundering with their proceeds. When they’re caught doing it, they must hire money laundering crime lawyers to help them fight the charges filed against them. This […]

What Is Considered a Money Laundering Crime? Read More »