Some types of businesses are more commonly investigated for money laundering than others. This is simply because it is easier to launder money through certain types of businesses, especially those where cash is frequently used. Your business might be placed under investigation on suspicion of money laundering if you report unusually high cash profits for the type of company you run. While you may be running a perfectly legitimate business that just happens to have a lot of customers who pay cash, it is best to speak with a Dallas, TX white collar crimes attorney as…Read More