Tax and Accounting Support for Money Laundering Investigations
A notice, interview request, summons, or investigation involving suspected money laundering should be taken seriously. These matters may involve tax returns, business records, banking activity, cash transactions, asset transfers, or other financial information.
My Tax Resolution Experts can assist with the tax and accounting issues involved while working alongside qualified legal counsel when criminal defense representation is required.
Understanding the Financial Issues
Money laundering investigations may examine whether funds were transferred, hidden, or reported improperly. Records that may be reviewed include:
• Bank deposits and withdrawals • Business income and expenses • Cash transactions • Transfers between accounts • Real estate purchases • Asset purchases • Cryptocurrency transactions • Foreign financial accounts • Tax returns and financial statements
Do not destroy, change, hide, or create financial records after receiving a notice or learning about an investigation.
• Reviewing tax returns and financial records • Organizing requested documents • Reconstructing income and expenses • Identifying reporting errors or missing information • Reviewing unfiled or inaccurate tax returns • Explaining accounting records and transactions • Coordinating with your tax or criminal defense attorney
My Tax Resolution Experts does not provide criminal defense representation. If you may face criminal charges, speak with a qualified attorney before answering questions or providing records to investigators.
Take the Situation Seriously
The proper response depends on the notice received and the facts involved. Avoid providing incomplete or inaccurate information without professional guidance.
