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Atlanta Money Laundering Attorney

Being charged with money laundering can be an overwhelming and isolating experience. Often, these charges can emerge from financial activities that you may not have even realized were under scrutiny. The weight of a money laundering accusation can turn your world upside down—and in these situations, you need an Atlanta money laundering attorney on your side.

At Wallack Law, our Atlanta money laundering lawyer is committed to providing you with clarity and a strong defense. Our firm will guide you through every step, making sure that your rights are protected, and your best interests are upheld. Schedule a free consultation with Wallack Law today and let us advocate for you during this difficult time.

Why Choose Our Atlanta Money Laundering Attorney?

  • At Wallack Law, we leverage our 25 years of legal experience to defend our clients against money laundering charges. We’ve represented cases at the state and federal level.
  • We’re committed to providing a robust and tailored defense for each of our clients. Our Atlanta criminal defense attorney will get to know you and the circumstances of your situation so that we can best protect your rights.
  • We prioritize keeping clients informed and empowered, de-mystifying legal jargon, and making sure that you fully understand your options throughout the defense process.

What Is Money Laundering?

Money laundering is the act of disguising the origins of money obtained through illegal means, making it appear as if it came from legitimate sources. Consider a scenario where an individual involved in illegal drug sales owns a legitimate business, such as a taxi service. If this person funnels the profits from these illicit activities into the taxi business, they are laundering that money.

Money laundering often crosses state boundaries, which means that these offenses are often prosecuted at the federal level. However, some crimes can be prosecuted at the state level as well.

Potential Penalties for Money Laundering in Atlanta

Penalties for money laundering can vary based on the statute involved. In the state of Georgia, money laundering violations can be found under the Georgia Banking and Finance Code Section §7-1-912. On the federal level, there are specific statutes that address this crime: 18 U.S.C. §1956 and 18 U.S.C. §1957.

  • Violating the federal statute 18 U.S.C. §1956 can result in up to 20 years of imprisonment, fines, and restitution to victims.
  • Under 18 U.S.C. §1957, those found guilty can face a federal felony charge, a prison term of up to 10 years, fines, and restitution to victims.
  • If prosecuted under Georgia state law, penalties may include a fine up to $500,000 or imprisonment for up to five years—or, in some cases, both.

What to Do After a Money Laundering Arrest in Atlanta

If you find yourself arrested for money laundering in Atlanta, it’s crucial to stay silent and avoid making any statements to the authorities. Your next step should be to contact a white collar crime attorney in Atlanta to represent your case. A lawyer can help you understand the charges, prepare a robust defense, and navigate the criminal justice process. If you are detained, remain calm and do not answer any questions from the police—instead, repeatedly ask to speak with your lawyer.

Contact Wallack Law for a Free Consultation

Have you been accused of money laundering in Atlanta? Trust Wallack Law to fight for the best possible outcome on your behalf. Call (404) 919-4411 or contact us online to schedule your free consultation with an Atlanta money laundering attorney.