'Clean, Clear, And Confident': What Is The Federal Crime Of Money Laundering?

If you watch true crime shows, you have probably heard detectives say that investigations should always 'Follow the money.' That is because law enforcement can often discovery who is committing a crime if they can show that the person is receiving money made from the crime.'Dirty money' is money that was gained through crime.Money made from selling drugs is 'Dirty.' In order to avoid suspicion from law enforcement, people who get large amounts of dirty money need to be able to 'Clean' that money and make it look like it came from a legitimate business or activity.Another example of money laundering is helping criminals avoid arousing the suspicion of law enforcement through large money transactions.Fifth Circuit Criminal Pattern Jury Instructions, 2.76A. In a money laundering trial, jurors have to grapple with this kind of complexity, and it can be very confusing for them.Federal money laundering cases are complicated and difficult to defend.If you or a loved one has been charged with federal money laundering, you should look for an experienced federal criminal defense lawyer who knows the ins and outs of the money laundering statutes and who knows how to try complex financial cases.

As A Federal Criminal Prosecutor For The Northern District Of Texas, I Never Lost A Trial Or An Appeal. That's Why You Need A Defense Lawyer Like Me

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