Drug smuggling Attorneys

The Money laundering is considered one of the most popular illicit financial activities and exercised in the last decades, and this activity is a crime typified in the Law, for which is regulated ticket hardships or privation of the freedom. For what the citizens need knowledge in this respect and a guessed right legal consultation that it allows them to face any case of detention for this crime.

Why is it called Money laundering?

The laundry of money consists on a group of actions and procedures that are carried out with the objective of distorting the real origin of the capital, that it seeks to feign that certain quantities of money were obtained as a result of certain completely valid economic activity and according to the Law, to hide the true form in which that patrimony was obtained, since obtaining road is illicit and contrary to the right which is denominated “laundry of money”, because it is homologated these actions to a process of ¨filtering¨ or ¨cleaning ¨ money.