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6099 Stirling Road, Ste 217
Davie, FL 33314
954-791-3939

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Ft Lauderdale, FL 33316
954-760-9911

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Miami, FL
305-567-1211

Money Laundering

Money Laundering is the illegal act of concealing the amount, source, or destination of money or assets, usually through a bank, financial institution, business venture, or collaborative peer effort. To prove the criminal offense of Conducting or Participating in Unlawful Enterprise, the State Attorney must prove beyond a reasonable doubt that the criminal suspect was employed by or associated with an unlawful enterprise, that the criminal suspect engaged in multiple acts regarding the unlawful enterprise, and that these acts had the same or similar intents, results, accomplices, victims, methods of commission, or were interrelated by distinguishing characteristics and were not isolated incidents. An “enterprise” is an ongoing organization, formal or informal, that both functions as a continuing unit and has a common purpose of engaging in a course of conduct.

If you have been arrested or criminally charged with Money Laundering, it would be advantageous to call a criminal defense attorney to discuss your rights as the defendant in a criminal law case. Criminal Defense Attorney Kenneth P. Hassett of Hassett and Associates, P.A. is an experienced criminal defense lawyer who has been practicing since 1991 in Miami Dade County, Fort Lauderdale, and Broward County. Criminal defense lawyers can represent you in court against the criminal charges of the State Attorney. Kenneth P. Hassett is a criminal lawyer who will represent you in battling the state’s criminal charges. Call Hassett and Associates, P.A. 24 hours per day seven days per week for an immediate free consultation with a  Money Laundering Lawyer.

655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.

Disclaimer

The information on this page does not represent legal advice. Florida Statues obtained from Online Sunshine, www.leg.state.fl.us, the official site of the Florida Legislature. Because the law is continually changing, some of the provisions contained herein may be out of date. It is always wise to seek counsel from an experienced criminal attorney like Kenneth Hassett.

If you have been charged as an Accessory After the Fact or a Principal in the First Degree to a criminal offense in Broward or Miami-Dade County, call Criminal Defense Attorney Kenneth P. Hassett.

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