MONEY LAUNDERING INVESTIGATIONS
Money Laundering Investigations
The accusation of money laundering is no small matter. If a company or individual is found guilty of money laundering in Florida, the penalties can be severe. For this reason, it is essential to partner with a skilled legal professional any time a money laundering investigation is launched.
About Money Laundering Investigations
The purpose of a money laundering investigation is to determine whether businesses or individuals are attempting to hide illegal sources of funds by trying to convert them into legitimate streams of income. These investigations are often lengthy and complex.
If you are the subject of such a money laundering investigation, you need to be proactive about protecting yourself. As an experienced attorney and former judge, I can help you manage these investigations and reduce your risk of facing charges. If you are charged with money laundering, I can also help protect your rights throughout the trial process.
Contact Levitt Legal
Money laundering investigations should never be ignored, even if you believe there is no evidence of wrongdoing. Please contact Levitt Legal today to schedule a consultation or to find out more about how I can help.
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