Anti-Money Laundering Reviews & Audits
Understanding the money laundering statutes is critical to any case involving fraud and or currency violations. The Unites States anti-money laundering laws have more than 200 predicate offenses (specified unlawful activities) regarding money laundering. In addition, the US currency reporting requirements can offer challenges to people that deal with cash. MRW’s vast experience in conducting, reviewing and approving money laundering cases, and our knowledge of currency reporting requirements adds value to the defense counsel by recognizing a client's potential exposure to money laundering charges and forfeiture of funds.
Our work in this area include successful defenses in seizure cases and providing strategies that have resulted in the discontinuance of potential investigations. Let our team work for you.