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.

June 27, 2022
The scourge of money laundering
Money laundering remains a white-collar crime that law enforcement tries to address. Money laundering involves frequently taking large sums of illegally gotten money and seeking to legitimize the funds. Running money from an illegal enterprise through a legitimate Missouri business is one way someone could pay taxes on the funds while creating paper trails that...
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