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International Money Laundering

International Money Laundering 2017-09-25T14:00:48+00:00

International Money Laundering and White Collar Crime

It is estimated that between $600 billion and $1.5 trillion are laundered every year, according to the International Monetary Fund.

Money laundering occurs when a person attempts to conceal the source, destination, or identity of illegally obtained or acquired money, and can be prosecuted at both the state and federal level.

Often, international money laundering charges are accompanied by international drug trafficking charges, as is the case with allegations related to the Black Market Peso Exchange (BMPE), in which U.S. dollars are converted to Colombian pesos through the use of peso brokers and other means, allegedly involving the drug trade.

Many innocent individuals and U.S. companies have been unwittingly caught up in the BMPE system without even knowing it. If you are being investigated in connection with the BMPE or have been charged with a similar crime, call Joffe Law, P.A. immediately. Attorney David Joffe has successfully represented more than 600 clients in federal and international criminal defense cases, and hundreds more upon appeal and post-conviction proceedings. When your freedom, livelihood, and reputation are on the line, there is no substitute for experience. Call our office at 954-723-0007 to get the experienced defense you need.