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| STARLAW.US |
Money laundering has
been a big issue for many decades. The term is reserved for illegal actions of
obtaining illegal money and making it appear as having a legal origin. The name
was given to this criminal activity in the 1970s by journalists watching
Watergate. Federal institutions, such as the Department of Justice or Federal
Reserve governors, are extremely focused on following the companies that may be
taking part in money laundering.
Suspected businesses
are usually focused on handling of large amounts of cash on daily basis, which
makes them a great target for money laundering activity. In Louisiana, companies
that find themselves being under the microscope for money laundering charges
can be assured that they will also be facing a charge of conspiracy, which
carries harsh punishments with it.
The lawyers at starlaw.us have extensive experience with money laundering charges, and
will help you understand the process of the investigation and find the best
strategy.
Not only should
companies in Louisiana be aware of what actions are undertaken by employees and
other people connected to it, but financial institutions have to also be very
careful, when handling business transactions. Special care needs to be devoted
to amounts of $10,000 and more, because those need to be accurately filed and
reported as save transactions. If any error occurs, regardless of the
intention, the institution and the employees involved in Louisiana will be
charged with currency transaction reporting violations, which can lead to
criminal and civil prosecution.
If you have been put
into this position, contact our lawyers on starlaw.us ask for help so to minimize the consequences of the investigation.
In the case of the
charges standing firm in front of the court in Louisiana, the punishment for both
the institution and the employees in question will be severe. Aside from
financial impact in the form of bank account freezing, the business may have to
be closed, and the employees can be sentenced to up to 20 years in prison with
a fine of $250,000. The fine payment may be higher, if the amount of money
laundered exceeded that limit.
Regardless of being a
business or individual, our lawyers will find the right
path for you.
As with anything
else, prevention is the best approach to avoiding any issues. Businesses in Louisiana need to put policies in place that are very strict in regards to the
problems connected to money laundering. Internal rules that are up to date with
the latest anti money laundering laws are the best way to keeping businesses
safe. This approach significantly decreases the chance of a business's getting
into trouble because of illegal money.
starlaw.us will aid your business, find the right measures to protect itself
from money laundering issues, and also help you with your case, if you have
been charged with violations of currency transaction reporting.
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