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Money laundering is a serious crime that involves concealing the source of money or property that is illegally obtained. In Texas, money laundering is a third-degree felony and is punishable by up to 10 years in prison and/or a fine of up to $10,000.
If the money laundering involves a organized crime offense, the charge will be increased to a second-degree felony punishable by up to 20 years in prison and/or a fine of up to $10,000. If you are facing money laundering charges, it is important to contact a qualified Austin money laundering attorney who will work to protect your rights and freedom.
Money laundering involves concealing the source of money or property that is illegally obtained. This crime is committed when a person knowingly or intentionally engages in a financial transaction with the intent to disguise the source, ownership, location, or control of the money or property.
Money laundering is a third-degree felony in Texas punishable by up to 10 years in prison and/or a fine of up to $10,000. If the money laundering involves a organized crime offense, the charge will be increased to a second-degree felony punishable by up to 20 years in prison and/or a fine of up to $10,000.
In Texas, money laundering is defined by Section 34.43 of the Texas Finance Code. This section states that a person commits money laundering if they knowingly or intentionally engage in a financial transaction with the intent to disguise the source, ownership, location, or control of the money or property.
Examples of money laundering in Texas include:
In Texas, a criminal prosecution for money laundering must be commenced within four years after the offense is committed. If a criminal prosecution is not commenced within four years after the offense is committed, the prosecution is forever barred.
Money laundering is a third-degree felony in Texas punishable by up to 10 years in prison and/or a fine of up to $10,000. If the money laundering involves a organized crime offense, the charge will be increased to a second-degree felony punishable by up to 20 years in prison and/or a fine of up to $10,000.
In Texas, money laundering is proven by establishing that the defendant knowingly or intentionally engaged in a financial transaction with the intent to disguise the source, ownership, location, or control of the money or property. This crime is usually prosecuted when the defendant is accused of laundering money or property that is believed to be the proceeds of an unlawful activity.
Having served as a Board Certified Criminal Law Specialist by the Texas Board of Legal Specialization for over two decades, I have developed expertise in navigating the complexities of criminal defense. My extensive experience and deep understanding of the law enable me to vigorously fight for my clients’ rights and achieve the best possible outcomes. Whether you are facing misdemeanor charges or serious felonies, you can trust a proven professional who is relentless in the pursuit of justice and devoted to protecting your future.
Contact R. Scott Magee by clicking here.
In Texas, money laundering is defined by Section 34.43 of the Texas Finance Code. This section states that a person commits money laundering if they knowingly or intentionally engage in a financial transaction with the intent to disguise the source, ownership, location, or control of the money or property.
Examples of money laundering in Texas include:
Schedule a free case review with our Austin money laundering lawyer by calling (512) 983-1675″ or contact us online.
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