It is illegal for anyone to initiate, conclude or participate in initiating or concluding a transaction where money is moved illegally from one place to another in an effort to conceal the source of it or the nature of criminal activity.

In California, money laundering is defined as using money to promote, manage, establish or facilitate criminal activity with specific funds or deriving money directly or indirectly from criminal activity.

For those charged with white collar offenses or those alleged to be drug trafficking, money laundering is becoming an increasingly popular weapon used by prosecutors to increase the possible penalties.

Trust us to fight on your behalf. Campbell & Jayne LLP are experienced professionals who want to represent you. We are San Francisco's premier criminal defense firm committed to providing each client with personalized and outstanding representation. We have experience representing clients both in California courts and federal court.

As former prosecutors, we bring extensive trial experience and a unique insight into the courtroom. Our backgrounds give our clients a great advantage as we work to strategize his or her defense.

We represent individuals in all criminal cases in the Bay Area including San Francisco, Alameda, Contra Costa, San Mateo, Santa Clara, Santa Cruz, Marin, Sonoma, Napa and Solano counties. If you are being investigated for or have been charged with money laundering, contact us today to represent you.

Related Links :
California Penal Code
18 U.S.C. § 1956 (Laundering of Monetary Instruments)
18 U.S.C. § 1957
U.S. Drug Enforcement Administration
USINFO.STATE.GOV

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