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MONEY LAUNDERING

Find Legal Support from a Denver Money Laundering Attorney

Money laundering is a very serious charge, requiring the services of an esteemed Colorado criminal lawyer.

Depending upon the circumstances of the case, a person can be charged with money laundering if the individual conducts or attempts to conduct a financial transaction that involves money that the individual knows or believes to be the proceeds of a criminal offense with the intent to promote the commission of a criminal offense; or, with a belief that the transaction is designed to conceal the nature of the proceeds of a criminal offense; or, to avoid a financial reporting requirement under federal law.

A person can also be charged with money laundering if the individual transports, transmits, or transfers money with the intent to promote the commission of a criminal offense; or with a belief that the money represents the proceeds of a criminal offense and that the transportation, transmission, or transfer is designed to conceal the nature of the proceeds of a criminal offense; or, to avoid a financial reporting requirement under federal law.

A person can also be charged with money laundering if the individual intentionally conducts a financial transaction that is represented to be the proceeds of a criminal offense, or involving property that the individual believes to have been used to conduct or facilitate a criminal offense.

Money laundering is a class 3 felony.

If you or someone you know is being charged with money laundering, it is important that you talk to a Denver criminal defense attorney immediately. Contact a trial tested, result oriented Denver criminal defense lawyer at Newell & Decker today to discuss the case.