Understanding the money laundering statutes is critical to any case involving fraud. The Unites States anti-money laundering laws have more than 200 predicate offenses (specified unlawful activities) regarding money laundering.

With vast experience in conducting, reviewing and approving money laundering cases, the MRW Consulting Group^® adds value to the defense counsel by recognizing a client’s potential exposure to money laundering charges and providing forensic solutions to help the defense team build and implement its defense strategy.