Top Beaverton, OR Money Laundering Lawyers Near You

Money Laundering Lawyers | Serving Beaverton, OR

6501 SW Macadam Ave, Suite E, Portland, OR 97239

Money Laundering Lawyers | Serving Beaverton, OR

425 2nd Street, Suite 200, Lake Oswego, OR 97034

Money Laundering Lawyers | Serving Beaverton, OR

1300 SW 5th Ave, Suite 2050, Portland, OR 97201

Money Laundering Lawyers | Serving Beaverton, OR

222 SW Columbia St, Suite 1675, Portland, OR 97201

Money Laundering Lawyers | Serving Beaverton, OR

555 SE MLK Boulevard, Suite 105, Portland, OR 97214

Money Laundering Lawyers | Serving Beaverton, OR

805 SW Broadway, Suite 2460, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

3439 Northeast Sandy Boulevard, Suite 286, Portland, OR 97232

Money Laundering Lawyers | Serving Beaverton, OR

1500 SW 1st Avenue, Suite 1150, Portland, OR 97201

Money Laundering Lawyers | Serving Beaverton, OR

1200 NW Naito Pkwy, Suite 690, Portland, OR 97209

Money Laundering Lawyers | Serving Beaverton, OR

714 Main St, Suite 201, Oregon City, OR 97045

Money Laundering Lawyers | Serving Beaverton, OR

805 SW Broadway, Suite 1900, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

1000 SW Broadway, Suite 1400, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

760 SW Ninth Ave, Suite 3000, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

165 SE 26th Avenue, Hillsboro, OR 97123

Money Laundering Lawyers | Serving Beaverton, OR

1000 SW Broadway, Suite 1740, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

220 NE 3rd Ave, Hillsboro, OR 97124

Money Laundering Lawyers | Serving Beaverton, OR

714 SW 20th Place, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

1000 Southwest Broadway, Suite 1500, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

1 SW Columbia St., Suite 1900, Portland, OR 97258

Money Laundering Lawyers | Serving Beaverton, OR

805 SW Broadway, Suite 2280, Portland, OR 97205

Money Laundering Lawyers | Serving Beaverton, OR

333 SW Taylor Street, Suite 300, Portland, OR 97204

Money Laundering Lawyers | Serving Beaverton, OR

601 SW 2nd Ave, Suite 2000, Portland, OR 97204

Money Laundering Lawyers | Serving Beaverton, OR

100 SW Main Street, Portland, OR 97204

Money Laundering Lawyers | Serving Beaverton, OR

4800 SW Meadows Road, Suite 300, Lake Oswego, OR 97035

Money Laundering Lawyers | Serving Beaverton, OR

222 SW Columbia Street, Suite 1500, Portland, OR 97201

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Beaverton Money Laundering Information

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Lead Counsel Verified Attorneys in Beaverton

Lead Counsel independently verifies Money Laundering attorneys in Beaverton and checks their standing with Oregon bar associations.

Our Verification Process and Criteria

  • Ample Experience

    Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing

    Be in good standing with their bar associations and maintain a clean disciplinary record.
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    Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment

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The Average Total Federal Prison Sentence for in Oregon

61.78 months *

* based on 2021 Individual Offenders - Federal Court sentencing in Oregon federal courts. See Sentencing Data Information for complete details.

What Is Money Laundering?

Money laundering generally involves processing money gained from unlawful activity to make it appear legitimate. By passing criminal gains through a series of transactions, the money does not appear to be directly traced to the criminal activity. Money laundering can come from a variety of unlawful sources, including illegal gambling, drug trafficking, or terrorist activities.

Dealing with large amounts of money can raise red flags and alert law enforcement. There are financial reporting requirements when someone withdraws or deposits more than a certain amount of money. When large amounts of money are used to transfer through banks, buy a car, or invest in a building project, the IRS may want to know if tax has been paid on that money and the justice department may want to know the source of that income.

How Does Money Laundering Work?

Money laundering generally goes through a 3-step process of placement, layering, and integration.

In the first step, the criminal source of income is deposited into the financial system through a deposit, transportation of cash, or change in currency.

In the second step, layering, the criminal proceeds are concealed through withdrawals, transfers, or deposits in other accounts.

In the third step, integration, the money appears to have a legitimate source through creating fake loan documents, hiding the ownership of the funds, or using the money in 3rd party transactions.

What Is an Example of Money Laundering?

A drug dealer has made a lot of money and wants to conceal the illegal source of the “dirty money.” The dealer’s friend buys a laundromat and the dealer’s money is invested in the business to buy equipment, advertising, supplies, and pay for employees. The laundromat has a few actual customers and appears to be a legitimate business. The dealer’s money is commingled with the business income to make it appear like the business is very profitable. The money can now be deposited in a bank as income from a laundromat instead of as drug money.

Is Money Laundering a Federal Crime?

Money laundering can be a state criminal charge or a federal offense. When money laundering involves a flow of resources to and from federal crimes or passes through interstate commerce, it can be charged as a federal crime. Under 18 U.S. Code § 1956, it is a crime to participate in money laundering knowing the transaction is designed to conceal the nature, location, source, ownership, or control of the proceeds.

What Is the Punishment for Money Laundering?

The criminal penalties for a money laundering offense can be severe. Anyone involved in a money laundering scheme can be charged, even if they did not directly participate in the unlawful source of the money. A conviction for money laundering includes a prison sentence of up to 20 years and a fine of up to $500,000, or double the value of the property involved in the financial transactions. For example, the penalties for money laundering $1 million in unlawful gains could include a fine of up to $2 million.

There are also civil fines associated with money laundering. Whoever conducts or attempts to conduct a money laundering transaction is liable to the United States for a penalty of the value of property, funds, or monetary instruments involved in the transaction.

Money laundering usually involves some underlying criminal activity. Participating in money laundering may also carry related criminal charges, including bank fraud, securities fraud, racketeering, tax fraud, mortgage fraud, health care fraud, mail fraud, or other white-collar crime.

What Are Potential Defenses to Money Laundering?

Money laundering can be a complicated process. Laundering transactions can involve multiple shell companies, bank accounts, and account holders. In some cases, identity theft can be used to make it appear like an innocent person is involved. It may be a compelling defense to money laundering charges if the defendant did not have knowledge of the illegal activity or did not know the transaction was to conceal the nature or original source of the proceeds.

Do You Really Need a Money Laundering Defense Lawyer?

When accused of a money laundering charge, where do you turn for help? Even before criminal charges are ever filed, during a federal level investigation for money laundering, you may want to think about contacting a criminal lawyer. Money laundering cases can be complex and may require an experienced money laundering attorney to build a strong defense. A criminal defense attorney can review the criminal record, identify weaknesses in the prosecutor’s case, and defend you in court. Criminal defense lawyers may also be instrumental in negotiating a plea agreement to have your charges reduced or avoid additional criminal charges.

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