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 or disguise such origin, or to help the person who has participated in the offence to evade the legal consequences.
At Chabaneix Lawyers we are specialists in money laundering offences, and we have professionals with extensive knowledge in technical aspects that allow us to offer optimal advice.
