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Financial Crimes Archives

New federal task force to target financial crimes against consumers

Trump administration spokespersons say that labeling federal regulators as being progressively softer and unattuned to financial wrongdoing committed against American consumers is an unfair criticism. As a recent Wall Street Journal article notes, they counter that they are pursuing a strategy that emphasizes “punishment of bad actors even as it pursues deregulatory policies welcomed by the financial industry.”

Avoid becoming an unwitting money laundering accomplice

The flow of currency is what keeps gears of the economy greased. It also happens to be a means by which some criminal elements seek to remove origin traces of the ill-gotten gains. This is done by funneling the money into legitimate businesses and putting the dollars through layers of transactions that make them hard to track. Eventually the money is recombined and it's difficult to know what are legal profits and what are not.

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Contact Houston White Collar Lawyers for Experienced Representation

If you or your company is under investigation, charged or indicted for federal or state crimes, or you want to ensure future compliance, contact Hilder & Associates, P.C., for more information or to schedule an appointment with an experienced Houston white collar criminal defense lawyer.

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