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The consultancy and defense from a criminal lawyer in cases of people arrested on the charge of money laundering, an illegal activity that becomes more frequent every day, assures that the process being held against that individual, extremely complex in itself, is conducted appropriately in order to investigate all its aspects and to determine the real responsibility or innocence of the accused.
Hence, the importance of going immediately to the services that the criminal lawyer for urgencies offers who has the professional capacity, the technical rigor and the necessary abilities to end the process successfully.
The offices have urgency service and, just with a phone call, the accused can have the immediate assistance from lawyer specialized in defense of cases of money laundering, who will give them advise on the importance of having their constitutional rights observed and he will clarify if there was really a fraud, a deceit in the simulation of the origin of the funds that led to the detention.
Also the lawyers, by means of the urgency telephone, will immediately clarify any doubt related to these cases.
In the laundering of capitals, the juridical advice is important in discerning if in fact there is a black money that the offender has mixed with legitimate revenues that come from sales or real payments.
The lawyer will base his procedures of clarification of the fact, on the knowledge of the most frequent criminal activity in which the money laundering has been used, such as drug traffic, the illegal traffic of weapons, the fraud or extortion, the prostitution or the terrorism.
But there is also the possibility of a crime of tax evasion, and in that case the situation is somehow different because a fraud to the Treasury is being made, by not declaring or contributing the fair amount in accordance with the money that the person is earning. Those revenues are regularly legal, but he doesn't declare them so as not to increase the amount of money paid in taxes.
In such situations, that person who is deceiving to the Treasury will also require the assistance and defense from a criminal lawyer. And, it would be a different the case if that individual has infringed the law several times or if it is the first time he involves in a tax evasion crime, for which he can be liable to a fine or prison.
Money laundering, criminal defense lawyers - Italy Spain France Albania Algeria Andorra Angola Saudi Arabia Argentine Armenia Aruba Austria Azerbaijan Bahrain Benin Belarus Bolivia Bosnia Herzegovina Brazil Brunei Bulgaria Cape Verde Chile China Cyprus Colombia Comore South Korea Ivory Coast Costa Rica Croatia Cuba Denmark Ecuador Egypt El Salvador United Arab Emirates Estonia Finland Georgia Japan Jordan Greece Guatemala Honduras Hong Kong India Indonesia Iran Israel Kuwait Latvia Liechtenstein Lithuania Luxembourg Macao Madagascar Maldives Malaysia Morocco Maurizio Mayotte Mexico Montenegro Mozambique Nicaragua Norway Oman Netherlands Panama Paraguay Peru Poland Portugal Qatar Czech Republic Dominican Republic Romania Russia San Marino Serbia Slovakia Slovenia Sweden Switzerland Taiwan Thailand Tunisia Turkey Turkmenistan Uruguay Venezuela Vietnam Yemen Zambia Zimbabwe
CYCLES OF MONEY LAUNDERING
The Financial Action Task Force on Money Laundering (FATF or GAFI in Spanish) is the most outstanding organization in the fight against the money laundering and it has established, as part of their policy for facing this serious crime, the phases that the transgressors go through when committing a crime of money laundering.
The initial phase or stage of placement consists of splitting the money coming from illicit activities and then placing it in small bank accounts that don't attract any attention, because in case of large amounts the bank would suspect and would investigate or inform about the origin of that money. This regularly is carried out near the place where the transgression is being performed.
Also, there is another tendency in this phase of money laundering that consists of obtaining receipts or orders to pay that are bought with cash and are then located in banks of foreign nations.
Another stage of this cycle is the use of the benefits of the new technologies in payment systems and virtual currencies through internet. In that case transactions can be made without identifying those involved.
The Mafia uses the so-called "cover business", so when having large quantities of cash they invest in the construction, in the hostel business, in the real estate sector and they declare earnings in those actions way above, carrying out the laundering of capitals like this. Sometimes it is the same band running those businesses but sometimes others are used, which receive a commission. This is something difficult to detect by the authorities.
The fading or stratification phase starts when once they have located that black money in the financial system it is fades or its link to its illicit origin disappears. The transgressors or launderers buy and sell investment articles, make transactions toward different countries; use fake companies, tax havens. Also, the investment in the real estate sector, in hostel business or the construction is recurrent.
CRIME OF LAUNDERING OF CAPITALS
The crime of laundering of capitals is a process by which the black money acquired by illegal actions that include the drug traffic, traffic of weapons, extortion, public misappropriation, white-collar crimes, illegal work, tax evasion and even terrorism, is introduced in the financial system with the aforementioned artifices.
In those cases, the consultancy and defense from criminal lawyer is vital to advice, discern to what extent a crime was committed and assume the defense.