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Dallas Money Laundering Defense Lawyer Explains Federal Money Statutes Through Web Guide

Money Laundering Defense by Dallas Leading Federal & State Defense Attorney Mick Mickelsen

Dallas Money Laundering Defense Lawyer Explains Federal Money Statutes Through Web Guide

Leading Federal & State Defense Attorney Mick Mickelsen explains Federal Money Laundering Statutes through a website resource.

Dallas, TX – New money laundering resource developed by Dallas attorney Federal criminal defense lawyer Mick Mickelsen.

In a new article, Mick Mickelsen, a Texas Superlawyer with decades of experience in white collar crime defense, explains the central federal statutes involved in money laundering and related crimes.

“The two principal Federal money laundering statutes are 18 U.S.C. 1956 and 1957,” Mr. Mickelsen explains, “Section 1956 prohibits various activities involving criminal proceeds, including transactions that conceal the nature of the proceeds. Section 1957 focuses on spending criminal proceeds.”

Mr. Mickelsen’s article explains the legal definitions of the terminology used in the statutes, in addition to clarifying why willful ignorance of criminal activity in money laundering cases still violates these laws.

“Although the statute requires that the defendant has knowledge that the financial transaction involved proceeds of criminal activity, it does not require that the defendant have knowledge of the exact nature of the criminal activity,” says Mr. Mickelsen.

For a tangible example of how this type of criminal defense case works, read about Clint Broden of Broden and Mickelsen Criminal Defense Attorneys representing a client charged on three counts of money laundering in federal court.

Experienced white collar criminal defense lawyers in Dallas, Broden & Mickelsen are dedicated to providing aggressive and ethical representation to individuals and businesses charged with criminal offenses.

Source:

https://www.yahoo.com/now/dallas-white-collar-criminal-defense-170100601.html

Call Dallas criminal defense attorney in case of an emergency
(214) 563-3154 (Attorney Clint Broden Mobile)
(214) 563-3157(Attorney Mick Mickelsen Mobile)

Original Source of the original story >> Dallas Money Laundering Defense Lawyer Explains Federal Money Statutes Through Web Guide

There is no offer to sell, no solicitation of an offer to buy, and no recommendation of any security or any other product or service in this article. Moreover, nothing contained in this PR should be construed as a recommendation to buy, sell, or hold any investment or security, or to engage in any investment strategy or transaction. It is your responsibility to determine whether any investment, investment strategy, security, or related transaction is appropriate for you based on your investment objectives, financial circumstances, and risk tolerance. Consult your business advisor, attorney, or tax advisor regarding your specific business, legal, or tax situation.



Source: Story.KISSPR.com
Release ID: 49750

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