Internet Law Lawyers Attorneys Aruba

Internet Law Lawyers Attorneys Aruba English Speaking Italy Spain France U.E. State aid European Land Transport U.E. parallel imports if you re arrested abroad European Public Finance European Drug Law European Trade Investment Law European Controlled Substances Contract Law Food And Beverages Law

  • Advisory services to the accused of money laundering

    European Murder Law Lawyers

    Do you know exactly what money laundering is? Do you believe to be exempt from ever being accused of committing this offense?

    For the money or asset laundering offense to be committed, there must have been a previous criminal activity, that is to say, an offense that resulted in monetary income and by being obtained illegally is nothing but ¨dirty¨ money that might be have made through: thefts, drug trafficking, arms trafficking, terrorism, human trafficking, large vice rings, fraud, misappropriation of public funds, tax avoidance, etc.

    Before this obtained money can be in circulation as cash, it needs to be laundered and for that there are methods that can be used.