Money laundering can be prosecuted under both federal and California law. In both instances, money laundering takes money earned from an illegal enterprise and converts it into legitimate income through various steps within a financial institution. Retaining skilled and experienced counsel early in a money laundering investigation is necessary to preserve your options and to protect your rights as an individual or business. As soon as you learn that you might be the target of such an investigation, you should contact RP Criminal Defense Law to schedule a consultation to permit our Los Angeles-based money laundering defense attorneys to assess the strength of the government’s case and to guide you through the investigation and ensuing criminal prosecution.