LaBar | Adams     ~     Professional  Criminal Defense Legal Services in Orlando, and the Entire Central Florida area.     ~     Call  Toll Free  (866) 680-4529 to schedule a confidential legal consultation regarding your Criminal Defense legal issues.

 

 

 

 

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 LaBar | Adams

2300 E. Concord Street
Orlando, Florida 32803

Local Phone: (407) 835-8968

Toll Free: (866) 680-4529

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Orlando Money Laundering Attorney & Lawyer Serving all of Central Florida including Orlando, Winter Park, Ocoee, Winter Garden, Maitland, Altamonte Springs, Daytona Beach, Kissimmee, Melbourne, Titusville, Cocoa, Coach Beach, Tavares, Sanford, Deltona, Clermont, Leesburg, and all of Orange County, Seminole County, Osceola County, Brevard County, Volusia County, and Lake County.

 

 

 

Money Laundering Defense Attorney (lawyer)


Orlando Money Laundering Defense Attorney (Lawyer) providing professional Money Laundering Defense legal services in Orlando and the entire Central Florida Area.


Money laundering is a crime which involves moving or transferring money through numerous sources for the purpose of concealing the origins of funds in question, as well as, the method the funds were originally obtained.

Money laundering is often a crime which is also associated with, and involves acts of other crimes. Some of these additional corresponding crimes often include:

  • Drug crimes such as drug trafficking;

  • Crimes involving theft;

  • Embezzlement;

  • Types of fraud;

  • Or other illegal criminal activity which aids the accused in profiting during the course of their crime.

Money laundering and associated crimes are very serious in nature which requires a detailed and aggressive defense strategy. When facing money laundering charges, you need an experienced Orlando Money Laundering Defense Attorney (lawyer) who is not afraid to stand up and fight for your legal rights.

Contact LaBar | Adams today by calling Toll Free: (866) 680-4529. We will inform you of your legal rights and options, which will best serve the defense of your money laundering charges.

Money laundering crimes originated out of necessity, because if the money procured in the course of a crime is not made to look like it came from a different source, when an individual attempts to use it the money may be traced back to its origins and therefore seized by law enforcement.

Common "occupations" which are typically targeted for money laundering are:

  • Alleged corrupt politicians and public officials;

  • Terrorists or those who finance them;

  • Con-artists;

  • Embezzlers;

  • Drug traffickers;

  • Individuals who commit various types of fraud.

There are three stages of money laundering. At any of these stages you may be charged with money laundering:

  • Placement of money laundering funds: This is where a legitimate financial institution is utilized to initially place the funds. Because all bank employees are required to report large cash deposits and high value transaction, this is the riskiest stage of money laundering.

  • Layering of money laundering funds: This is where the funds deposited in the legitimate financial institution are transferred or wired through numerous banks in various countries, accounts, names and currencies. The account balances are then changed through additional deposits, withdrawals and various purchases from each account in order to making the money untraceable.

  • Integration of money laundering funds: This is the hardest stage to prosecute because the paper trail is virtually invisible while the money returns to the mainstream economy looking like legitimate funds from a legal source or monetary transaction.

Make no mistake about it; there are agencies and sanctioned groups working day and night investigating transactions which may fit the profile of possible money laundering crimes.

Your Orlando money laundering defense attorney (lawyer) must have thorough knowledge of all State and Federal laws regarding money laundering legal issues, and have the experience to effectively employ this knowledge, while providing you with the highest standard of legal representation.

LaBar | Adams has this knowledge and experience, and is ready to protect your legal rights in money laundering criminal cases in Orlando and the entire Central Florida area.

Contact an experienced criminal defense attorney (lawyer) at LaBar | Adams today by calling Toll Free: (866) 680-4529, to speak with a qualified Orlando money laundering defense attorney (lawyer) who diligently protects the legal rights of those who require professional legal services involving money laundering legal matters.


Orlando Money Laundering Defense Attorney (Lawyer) providing professional Money Laundering Defense legal services in Orlando and the entire Central Florida Area.


 

 

 

LaBar | Adams     ~     Professional  Criminal Defense Legal Services in Orlando, and the Entire Central Florida area.     ~     Call  Toll Free  (866) 680-4529 to schedule a confidential legal consultation regarding your Criminal Defense legal issues.

  

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Orlando Money Laundering Attorney & Lawyer Serving all of Central Florida including Orlando, Winter Park, Ocoee, Winter Garden, Maitland, Altamonte Springs, Daytona Beach, Kissimmee, Melbourne, Titusville, Cocoa, Coach Beach, Tavares, Sanford, Deltona, Clermont, Leesburg, and all of Orange County, Seminole County, Osceola County, Brevard County, Volusia County, and Lake County.


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