Yes, money laundering is both a federal and a New Jersey state crime. Therefore, you can be charged with money laundering by the state of New Jersey and the federal government. The federal law, enacted in 1986, is slightly broader than the state law and makes specific reference to hiding money that would be taxable by the IRS. Since federal law differs somewhat from the state law, it is crucial to hire a qualified federal criminal attorney, such as those at The Law Offices of Jonathan F. Marshall, to help you navigate this intricate legal system.
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