eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

Overlapping Tax & Money Laundering Charges

The government will often bring money laundering charges in conjunction with tax evasion charges. If you are accused of structuring illegal cash transactions, failing to file Form 8300 cash transaction reports or any other money laundering offenses for purposes of tax evasion or tax fraud, you can be confident that we have the experience to defend you. 

Other Practices Areas:

Subscribe to our Newsletter

Contact us for a free consultation.