Money Laundering Archives - Federal Criminal Law Center

The Basics of Money Laundering Cases

Posted by Marcia Shein
On December 15, 2018
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criminal defense attorneys, Money Laundering

Federal law (located at 18 U.S.C. 1956) prohibits the act of money laundering. This law was initially created as a method to prosecute various types of criminal activity, including drug trafficking. If you or a loved one is charged with money laundering, the resulting penalties can be particularly serious. One of the best ways to […]

Washington DC Court of Appeals Decides Insufficient Evidence Case

Posted by Marcia Shein
On August 5, 2018
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Federal Appeals, mandatory minimums, Money Laundering

Insufficient Evidence In Appeals Case An appellate case was recently heard by the Washington DC Court of Appeals, which was initiated by two defendants who had been convicted of possession with intent to distribute heroin and a third individual who was convicted of conspiracy to launder money. This case represents an example of cases involving […]