Are you being accused of a money laundering crime and do not know what this crime is about?
Since article 400 bis of the federal criminal code establishes that the person who acquires, alienates, manages, guards, possesses, changes, converts, deposits, withdraws, gives or receives for any reason, invests, transfers, transports or transfers, within the territory national, from abroad or vice versa, resources, rights or goods of any nature, when he is aware that they come from or represent the proceeds of a criminal activity.
A very common example of money laundering is the following:
An entrepreneur uses a tax planning service to evade the payment of contributions that must be covered by law, then the invoicer pays him the amount of money he used to evade the tax less the invoice commission, so that money that the businessman obtains and that belonged to the treasury is the money that comes from illicit operations, and therefore, laundered money.
