Have you or has your business been accused or charged with any form of money laundering, such as the following, in Utah?
- Knowingly conducting or attempting to conduct financial transactions which "[involve] the proceeds of specified unlawful activity"
- Tax evasion
- False accounting
- Failing to report suspicious activity
- Failing of a financial institution to report cash transactions of more than $10,000
- Failure of a financial institution to take specific actions to identify or prevent terrorist financing
- Facilitation of a money launderer
- Attempting to conceal the ownership, source or control of money obtained through illegal actions
Whatever the specific circumstances, accusations or criminal charges, you are advised to contact an experienced, aggressive Salt Lake City money laundering defense lawyer immediately. Failing to take action promptly may mean the difference between keeping or losing large sums of money — between a clean record or a criminal record — and/or between freedom and incarceration.
Contact a Utah Extortion Defense Attorney
Did law enforcement engage in illegal seizure of your cash assets under the guise of money laundering charges? Have police or prosecutors wrongfully accused you of obtaining cash or other forms of payment through illegal means — or as a result of someone else's criminal activity?
We are here to offer those who need our advocacy the benefit of our experience, understanding and service in the face of money laundering charges in Utah. We regularly advise other attorneys on criminal topics, such as terrorist financing charges, and share our insights with the public. Our money laundering defense lawyers' opinions have been aired on Good Morning America and publicized in national newspapers such as USA Today.
Free Consultations · 24 Hours a Day, Seven Days a Week
Contact the law offices of Greg Smith and Associates, Criminal Law Attorneys, at any hour, on any day of the week. Our Salt lake City money laundering lawyers are prepared to talk to you about the steps we will take to defend you in the face of fraud, embezzlement, extortion, money laundering or any white collar crime charges in Utah.
Clients with disabilities or impairments
Access to our office is available to clients and their family members at all times. Special equipment and communication devices are available upon request for our clients with visual, hearing, speech and physical impairment. In addition, arrangements can be made for verbal or sign language interpreters if needed to communicate between our attorneys and the client and family. Please notify our law office if any additional accommodations related to your disability or impairment are necessary to make your consultation more comfortable.
