How DOJ Money Laundering Enforcement Is Shifting Under the Current Administration | Tarras Defense скачать в хорошем качестве

How DOJ Money Laundering Enforcement Is Shifting Under the Current Administration | Tarras Defense

Money laundering enforcement is changing, particularly in cases involving white collar professionals. In this video, David Tarras explains why the Department of Justice is taking a less aggressive approach toward individuals already tied to complex financial crimes and why the primary focus has shifted elsewhere. Tarras outlines how federal priorities have moved away from attaching money laundering charges to health care fraud, wire fraud, and similar white collar offenses. Instead, the government is concentrating on smaller scale actors who are laundering funds for larger and more dangerous organizations, including gangs, cartels, and foreign adversaries. He describes how this shift affects exposure, strategy, and the types of cases now receiving the most attention from prosecutors. Tarras Defense represents clients facing federal money laundering allegations, complex white collar charges, and high stakes investigations across South Florida. Learn more at www.tarrasdefense.com .