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Federal Money Laundering Lawyers in Boston, Massachusetts

Money Laundering Charges Carry Serious Penalties

Money laundering involves transferring money and other gains into legitimate channels in order to (1) cover up unlawful activity (“specified unlawful activity” or “SUA”) from which the money actually came; and (2) avoid taxation by the Internal Revenue Service.

Money laundering is a very complex area of the law and is regulated under legislation that requires banks and other financial institutions to report cash transactions of $10,000 or more to the Department of the Treasury. Regulated institutions include:

  • Banks
  • Credit card companies
  • Insurance companies
  • Securities broker-dealers

These entities have to report suspicious transactions that may be related to criminal activity, or appear to be intentionally made in order to avoid bank-reporting requirements.

Individuals may not make financial transactions with money that was gained from certain crimes. Individuals are also prohibited from transferring money to another person or making multiple cash deposits at different banks in order to avoid bank-reporting requirements (also know as “structuring” or “smurfing”).

Federal Charges Are Complex

Banks must verify the identity of their customers and check their identities against lists of known and suspected terrorists. The Federal Reserve and the Office of the Comptroller of the Currency may become involved in an investigation of your financial institution.

In today’s complex economy, experienced money-laundering defense lawyers are few and far between. At the Yannetti Criminal Defense Law Firm, our attorneys have the experience to produce a solid defense against the federal charges you face.

Aggressive Attorneys With The Right Experience

If you think you or your business may be under investigation for money laundering, or if you are facing charges of money laundering, call the Yannetti Criminal Defense Law Firm for a free phone consultation at 617-297-9213.

Our attorneys have over 30 years of combined experience from both the prosecutor’s angle and defense. Providing legal advocacy for clients in Boston and New England, our knowledge in the courtroom can help you get the best results possible. Email us today.

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Client Testimonials

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In the most painful times in our lives–David, Greg and Lisa showed us their professional best–dignified, warm, gracious. David and his team will not let you down, you will be taken well care of and most importantly superbly and justly represented…
Barbara Lynch

Oh my goodness David is a miracle worker! Unbelievable results! David is so highly respected by attorneys and judges and prosecutors that he really makes an impact in court and presented our friend in the best possible light…

Jude Dasilva

Greg Johnson and David Yannetti are simply the best. After having two other attorneys on a case, I hired them and got results where others failed. They work hard for you and I highly recommend them!…

Vivian Trinh

If it was not for Mr. Yannetti I could have lost my career and opportunity to come back to USA again given that I am not a US citizen. Thank you Mr. Yannetti for all you did for me and my family. You and your office were truly there for me in my darkest hour…

Ajit Gupta

Greg Johnson is a charming attorney and seems to truly care about his client’s and the outcome of their case. If you ever need an experienced criminal defense Lawyer, Yannetti Criminal Defense Law Firm is the one to call!…

Ramone

“I’ve got your back,” he told me early on. David did not disappoint. By showing up with David in the courtroom, I felt I’d made a clear statement of intent. The case was duly dropped…

James Brooks

Martindale-Hubbell | AV Preeminent | Peer Rated for Highest Level of Professional Excellence | 2020
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