Money Laundering
Money laundering is the process or set of operations by which goods or money derived from criminal activity are integrated into the economic system, concealing their illicit origin. The typical conduct consists of acquiring, possessing, using, converting or transferring assets (knowing that they have an illicit origin) or carrying out any other act to conceal […]
Fraud Lawyers
Tax fraud is a crime against the tax authorities that can only be committed by those who are obliged by the tax legislation, and both natural and legal persons can be active subjects. The typical conduct consists of defrauding, by action or omission, the state, regional, provincial or local tax authorities, evading the payment of […]
