Money Laundering Boulder

Mulligan & Mulligan provides Criminal Defense for Money Laundering charges in Boulder Colorado.

Money laundering is generally regarded as the practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained money by which the proceeds of crime are converted into assets which appear to have a legitimate origin. In the United Kingdom the statutory definition is wider. It is common to refer to money legally obtained as “clean”, and money illegally obtained as “dirty”.

Money laundering occurs over a period of three steps: the first involves the physical distribution of the cash (“placement”), the second involves carrying out complex financial transactions in order to camouflage the illegal source (“layering”), and the final step entails acquiring wealth generated from the transactions of the illicit funds (“integration”).

Mulligan & Mulligan PLLC is a leading Criminal Defense Law firm serving clients in Boulder & Adams Counties Colorado. We provide aggressive defense for all felonies and misdemeanors. Call us today if you need a DUI Lawyer Boulder, or Criminal Lawyer Boulder.

Mulligan & Mulligan PLLC
4410 Arapahoe Avenue, Suite 220
Boulder, CO 80303
303-939-8100 (tel)
303-444-0308 (fax)
info@mulliganlawfirm.com (email)
www.mulliganlawfirm.com