Money Laundering

Los Angeles Money Laundering Attorney

Helping Clients Defend against Money Laundering Charges in Los Angeles


In a nutshell, money laundering refers to concealing ill-gotten gains. Defending against a criminal money laundering charge in Los Angeles can be difficult, and it is essential that you have the right team of criminal defense attorneys by your side, advocating for you throughout your case. A skilled Los Angeles money laundering lawyer at Anand Law Group, P.C., can assist you throughout your entire case and will work to pursue the most favorable outcome on your behalf.

Elements of Proof in a Los Angeles Money Laundering Case

In California money laundering cases, the prosecution has the burden of proof. In order to obtain a conviction against you, the State must show, beyond a reasonable doubt, that you actually transacted – or attempted to transact – a certain amount of money through a financial institution. The prosecution must also demonstrate that you took part in the transaction in order to further some type of activity that was illegal. 

Potential Money Laundering Penalties

Money laundering may be prosecuted as a misdemeanor or as a felony. A misdemeanor conviction can lead to a maximum of one year of incarceration, along with maximum monetary fines of $1,000. A felony conviction can lead to a lengthier sentence and more significant fines. 

Talk with a Knowledgeable Los Angeles Money Laundering Lawyer Today

At Anand Law Group, P.C., we can assist with your money laundering criminal defense. To schedule a free case evaluation and legal consultation with a Los Angeles money laundering attorney who will passionately advocate on your behalf, please contact us online today. 

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