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Potential Defenses Against Money Laundering — A White Collar Crime

Posted on : April 10, 2017, By:  Leah H. Mayersohn, Esq.

What You Need To Know About White Collar Crime Money laundering, the mainstay of White Collar Crime, is a serious charge. If convicted, you can spend years in jail, depending on how much money was involved. Also, you will have a permanent criminal record, be ordered to pay high fines, and more. In order to defend yourself… Read More

Posted in : White Collar Crimes , Leave a comment