Request a Free Consultation Flyout

Please fill out the form below and we will be in touch soon.


Aug. 22 2018

You Use Bitcoin – Should You Be Afraid of Money Laundering Charges?

Posted By: Sami Azhari

The term “money laundering” was first used in the early 1900s to describe organizations that took income from illegal activities and “washed” it into the flow of legal money. Historically, service-based businesses have been used as money laundering operations, as services are much [...]
Read More