Money Laundering Lawyer

A Federal money laundering lawyer represents those accused of concealing the true source of illegally obtained funds. With years in prison at stake and one's personal and professional integrity shattered, it is important to find to a federal criminal defense lawyer who is prepared to handle the defense with the goal of minimizing any repercussions of the charge. If you are investigated for involvement in concealing illegal income, act immediately to find an experienced Money Laundering Lawyer.

Money Laundering Attorney

Noted criminal defense lawyer David Benowitz is an experienced Money Laundering Attorney who has a reputation for successfully representing clients charged with federal crimes. As a top-rated attorney, David Benowitz has spent countless hours presenting defense before federal judges and working aggressively to provide the best outcome for his clients.

Money Laundering Lawyers

Money laundering refers to concealing the illegal source of money. Those who launder money attempt to make money obtained through illegal enterprises like drug dealing, fraud and corruption appear legitimate.

The International Monetary Fund estimated in 1996 that 2 to 5% of the global economy was of laundered money. However, the Financial Action Task Force (FATF) says that the true scope of money laundering is impossible to determine and therefore it does not publish related statistics. Financial institutions and law enforcement agencies do their best to track down the people responsible for putting this money into circulation. Money Laundering Lawyers work to protect the accused from false allegations, wrongful prosecution, violation of rights and unfair trial.

Money Laundering Attorneys

According to the United States Criminal Code, a single count of money laundering carries a sentence of up to 20 years in prison and fines reaching up to $500,000 or twice the amount of the money laundered. In addition to these penalties, the defendant also faces penalties for any additional charges that might be related to the laundering, receiving separate charges if the federal prosecutor can prove the defendant also committed the original offense from which the money was obtained (drug dealing, fraud, etc.).

For the best possible defense against these federal criminal charges, contact an experienced and assertive criminal defense attorney. Our Money Laundering Attorneys are committed to providing high quality defense at a reasonable cost. Don't fight federal prosecution alone. Call attorney David Benowitz for help.

We offer you a free initial consultation to discuss the charges against you and what options might be available to you. While it might feel like life as you know it will never be the same, this is not the end of the road. Call Federal criminal defense attorney David Benowitz at (202) 600-9900.

For a greater explanation of money laundering laws in Washington DC, you can consult the District of Columbia Official Code.