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Money laundering

Money Laundering In Florida – What It Is And How To Defend Against Charges

By trombleyhanesl | Posted on March 20, 2022

Money laundering refers to the crime of knowingly engaging in a financial transaction or property transfer using the proceeds of illegal activity, with the result being that money, property, or proceeds from a crime are converted to assets that are otherwise lawfully acquired. Under Florida’s Money Laundering Act, a conviction for money laundering requires proof […]

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