MONEY LAUNDERING

Miami Money Laundering and Financial Crimes Defense Lawyers

Fighting for clients in federal and Florida courts

If you have been charged with taking money from illegal activities and putting that money into legitimate channels, you need a criminal defense lawyer who understands complex financial transactions. With a combined experience of more than 175 years, our money laundering defense attorneys understand the law and can defend your rights.

Money Laundering • Financial Crimes
We listen to you ... and fight for you
1-800-226-9550 • E-mail

As a means of discovering illegal activities, the federal and Florida governments have enacted laws to detect large sums of cash entering legitimate business channels. If you have been charged with money laundering, you need an attorney who understands the legal requirements of money transfers.

• Are you suspected of concealing the source of funds that were placed in a bank account or invested in a business?
• Have you been charged with failing to report large cash transactions?
• Has your business been accused of failing to provide due diligence in determining the source of large amounts of money?
• Did your business enterprise fail to identify the original source of legitimate products? Were the products provided by an investment of illegally obtained funds?

Money laundering charges can be challenging. At Robbins, Tunkey, Ross, Amsel, Raben & Waxman, we have the experience to help you with an effective defense.

For more information, see our White Collar Crimes Information Center .

At Robbins, Tunkey, Ross, Amsel, Raben & Waxman, our entire legal practice is focused on protecting the rights and aggressively defending people charged with state and federal crimes. We are one of the nation's largest and most sought-after criminal defense law firms.