(Quoted from Wikipedia) Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the “clean” money to the launderer in an obscure and indirect way.
If you were accused for money laundering related charges, please contact us @ 718 337 8012 for free consultation or schedule an in-person appointment.
Contact@kasenlawfirm.com
Mon – Sun 9:00 AM- 6:00 PM