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Money Laundering

What is Money Laundering?

Money laundering can be described as attempting to disguise the source of funds in order to legitimize it with the bank or the IRS. The basic money laundering statutes to maintain compliance with can be found in the United States Code, statutes 1956 and 1957.

To learn more about money laundering contact Denver criminal defense attorney Doug Richards today for a free consultation. Call (888) 888-5280 or visit 5280defense.com for more information.

Learn more about maintaining compliance with money laundering statutes.