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Springfield Criminal Law Blog

We believe your goals and opportunities shouldn’t be held hostage by one mistake. You can rely on us to pursue all legal options as we work to protect your future.

December 15, 2020
Money Laundering: Are you at risk?
Most thoughts of money laundering conjure up anti-hero leads of modern TV dramas, funneling money through businesses or “mules” for their latest scheme-of-the-episode. In the real world, money laundering is a serious problem. According to the 2018 report, National Money Laundering Risk Assessment created by several agencies of the US government, laundered funds potentially total...
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