Money laundering is a serious offense that carries significant fines and imprisonment of up to twenty (20) years.  Money laundering is defined in 18 U.S.C. § 1956.  There are many forms of money laundering, but if you know money or funds are from specific unlawful activity and then conduct a financial transaction with the intent to conceal those funds or if you transport or transfer funds from the United States to outside the United States, or vice versa, you could be charged with this serious offense.

Davis & Hoss has represented multiple clients charged with money laundering offenses at both the District Court level as well as at the Sixth Circuit Court of Appeals.

Money Laundering is complex and if you are a witness, a target or a defendant, you need a competent attorney with experience in these types of cases. There have been recent developments in the law of money laundering that you should learn about.

Call Davis & Hoss today for a free consultation.