Gregory Cardinale
Attorney, Actor, and Director in virginia
This is also true for the person doing the laundering. If it can be shown a person was unaware of moving illegal funds, the state may not be able to secure a conviction. Because intent is a vital element of this crime, it will have to be shown that a person committed this crime knowingly and willfully. Without that intent, there is no crime. We will review the specific facts around your case to determine whether this is a viable defense.