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Author: Simmons Wagner, LLP

How Prosecutors Pursue Money Laundering Charges

Money laundering investigations don’t happen overnight—they build quietly, layer by layer, often long before the accused even realize they’re under scrutiny. By the time law enforcement makes contact, the government has already gathered months—sometimes years—of...

The Gray Zone: When Business Becomes Suspicious

The line between legitimate business and criminal suspicion can blur faster than most entrepreneurs realize. In today’s world of instant digital transactions, international payments, and heightened government oversight, ordinary financial activity can suddenly raise...

What Is Money Laundering & Why It Matters

Money laundering may sound like something out of a crime show, but in reality, it’s a complex process that often entangles legitimate businesses and professionals who never intended to break the law. Understanding how money laundering works—and how it’s prosecuted—is...
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