What is Money Laundering?

Money laundering is commonly perceived as the process of taking illegally obtained funds and making them appear legitimate. While that is one facet, money laundering encompasses a broader scope. It involves utilizing the proceeds of any illicit activity in a financial transaction. For example, if a drug dealer uses the money to buy a car, this transaction can be deemed money laundering, though it may not always lead to charges.

Money laundering covers various financial transactions, as long as the funds used were obtained illegally. If you or someone you know is facing money laundering charges, please reach out to us right away.

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About Us

After several years as a prosecutor and General Counsel for the Broward County Police Benevolence Association (PBA), Michael White started his own practice focused on protecting individuals accused of crimes.

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We serve clients throughout the State of Florida, including, but not limited to, all cities in
the following counties: Broward, Indian River, Martin, Miami-Dade, Palm Beach, and St.Lucie.

** The information provided on this site is for informational purposes only and should not be construed as legal advice nor as the formation of an attorney-client relationship. The content presented on this site is not a substitute for formal legal representation. You should consult with an attorney for advice regarding your individual case. Furthermore, the submission of and response to information submitted through any of our electronic forms or scheduling feature does not create an attorney-client relationship. Such a relationship exists only upon the signing of a written Retainer Agreement outlining the nature and scope of the representation. While our firm provides free consultations in criminal cases, this offer extends only to prospective clients, and our firm reserves the right to decline a consultation at any time. The hiring of an attorney is an important decision that should not be based solely upon advertisements, informational videos, or a website. Before you decide which attorney to hire for your case, ask us to send you free additional written information about our qualifications and experience. **