Money Laundering

In Virginia, it is a crime for any person to participate in a financial transaction in which he knows that the money or property involved in the transaction was acquired as a result of a crime. Generally, money laundering arises out of an intent to cover up the circumstances surrounding where the money came from.

Both the person who attempts or successfully transfers (or launders) the money and the recipient of the money who knows that it is ill-gotten gains from a crime may be charged with money laundering.

If you have been charged with money laundering, contact the law offices of Patrick N. Anderson in Virginia. Our firm has more than 17 years of successfully representing people charged with all types of criminal and traffic offenses. We are one of Virginia's largest and leading criminal and traffic defense firms. We serve Alexandria and the Northern part of Virginia and we want to help you. We treat each client as part of our family, providing the representation you deserve.

Contact us today to set up a free consultation.

VA Law

Federal Law