How to defend against money laundering charges?

 Money laundering

Money laundering represents the process under which people get a lot of money in illegal ways and try to hide it in a legal way (such as through foreign banks and other lawful uses),  to save this money from police and government authorities. This money can be obtained from criminal illegal activities, drug supplies, betel nut cases etcetera. If you have indulged in money laundering activities and want to get out of it, build your connection with the Top criminal defense lawyer. In this blog, we are shedding light on some ways that help you to stay away from money laundering charges.


How to defend against money laundering charges?

As per California law, there are two laws for money laundering activities: Penal Code Section 186.10 (associates with money earned via criminal activities) and Health & Safety Code (deals with the money earned via drug crimes). Despite this, your case circumstances and criminal history decide what kind of charges against the party prosecutor apply to you. Criminals under these cases can charge a fine of $1000 and you will send to prison for a year.  


In which ways we can defend money laundering charges?

If the prosecution applies money laundering charges on you, they must have strong evidence to prove their point. If you are imposed with a money laundering offence, then you can go with the following legal defense: 


  • Your attorney may argue that you did not have any criminal intent or were even not aware that you were handling laundered money that indulge in criminal or illicit activity. Consequently, if charges 


  • If the amount of money did not fulfil the minimum threshold for a money laundering conviction, your charges will dismiss. Additionally, you also get yourself out of money laundering charges if you are treated with police misconduct or improper investigation.


  • Money laundering is a state and federal crime. In the case of federal money laundering, you will be charged with a fine of up to $500000 and could be jailed for 20 years.  


If you are trapped in a money laundering case, immediately book your appointment with the best lawyer in Los Angeles, Mr. Matthew M. Horeczko. He will help you to gain your previous reputation by proving these charges (that apply to you) wrong. 


Location: Los Angeles, CA, USA

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