{"id":3423,"date":"2022-09-18T12:49:12","date_gmt":"2022-09-18T12:49:12","guid":{"rendered":"https:\/\/www.meneseslegal.com\/english\/?p=3423"},"modified":"2022-10-17T07:34:27","modified_gmt":"2022-10-17T07:34:27","slug":"protecting-pesos-3-factors-that-determine-how-criminal-justice-attorneys-handle-money-laundering-cases-in-tijuana-mexico","status":"publish","type":"post","link":"https:\/\/www.meneseslegal.com\/english\/protecting-pesos-3-factors-that-determine-how-criminal-justice-attorneys-handle-money-laundering-cases-in-tijuana-mexico\/","title":{"rendered":"Protecting Pesos: 3 Factors That Determine How Criminal Justice Attorneys Handle Money Laundering Cases in Tijuana, Mexico"},"content":{"rendered":"

Have you ever wondered how criminals buy things using the proceeds of a crime without the authorities finding out? The answer\u2019s simple\u2014they process black money<\/u><\/a>\u00a0to disguise its illegal origin through a process known as money laundering<\/u><\/a>.<\/p>\n

Money laundering is prevalent in places like Tijuana<\/u><\/a>where Mexico\u2019s infamous cartels carry out organized crime operations. In response, Mexico has several anti-money laundering laws<\/u><\/a>\u00a0in place to prevent cartel affiliates from bringing black money earned in the United States back to Mexico. Unfortunately, these laws frequently land unsuspecting travelers in legal trouble as well.<\/p>\n

If you feel you\u2019ve been wrongly charged with money laundering in Tijuana, your best bet is to hire a criminal defense attorney\u00a0ASAP. But what factors affect how a criminal defense lawyer\u00a0handles money laundering cases in Tijuana? Here are 3 factors that determine how criminal justice attorneys handle money laundering cases in Tijuana.<\/p>\n

1.\u00a0<\/b>The Amount of Money Found on the Defendant<\/b><\/strong><\/h2>\n

\"one-dollar<\/p>\n

Did you know Mexico prohibits travelers from <\/u>bringing $10,000 or more across the US-Mexico border without an official declaration<\/u><\/a>? In other words, if you\u2019re charged with money laundering in Tijuana, one of the first things a cross-border crimes attorney\u00a0will ask you is how much money you brought with you.<\/p>\n

If you\u2019ve brought over $10,000 in undeclared cash across the border, Mexican authorities have the right to press criminal charges against you. If the charges are confirmed, you\u2019ll be liable for up to 40% of the amount you brought above $10,000, and if you brought over $30,000, you could face up to 6 years in prison.<\/p>\n

The bigger the charge against you, the more work the criminal justice attorney\u00a0will be required to put in to defend you. In other words, the amount of money you\u2019re stopped with will determine what kind of defense the criminal justice lawyer\u00a0builds for you.<\/p>\n

2.\u00a0<\/b>The Source & Purpose of the Funds<\/b><\/strong><\/h2>\n

\"A<\/p>\n

Have you ever tried depositing a large sum of money into a bank account? Chances are the bank will ask you to declare your source and purpose of funds. This is a standard anti-money laundering practice the Mexican government uses as well to weed out money launderers at the US-Mexico border.<\/p>\n

If you\u2019re charged with money laundering in Tijuana, Mexican authorities have the right to request information from financial institutions you use<\/u><\/a>\u00a0to investigate the source and purpose of your funds. If you\u2019re confident the financial institutions you frequent will confirm the legitimacy of the source of your funds, we recommend telling the criminal defense lawyer\u00a0ASAP. They\u2019ll use this information in court to try to overturn or reduce the charges against you. With that said, whether the criminal defense lawyer\u00a0is successful depends on how honest you are about the source and purpose of your funds.<\/p>\n

The last thing you want is to lie about the source and purpose of your funds to the criminal defense lawyer, only to be found out in court. If that happens, you\u2019ll be facing severe penalties for money laundering crimes no matter how good the criminal justice lawyer\u00a0is!<\/p>\n

3.\u00a0<\/b>Whether the Defendant Declared the Money<\/b><\/strong><\/h2>\n

It\u2019s common for people to think Mexico has an outright ban on bringing over $10,000 across the border. But did you know this is a misconception? It\u2019s only illegal to bring in large sums of money across the US-Mexico border if you don\u2019t declare it. But what happens if you\u2019re charged with money laundering despite declaring the money on your person?<\/p>\n

If that\u2019s the case, there are two possibilities. The first is that you\u2019ve been detailed before going to trial despite declaring your funds. In this scenario, the criminal justice attorney\u00a0defending you might be able to argue for a case dismissal if you underwent pre-trial detention without committing a serious offense<\/u><\/a>. However, it\u2019s also possible that you\u2019ve been charged with other crimes that make it lawful to detain you. In this scenario, it\u2019s worth consulting a criminal defense lawyer\u00a0to understand what charges you\u2019re facing and why.<\/p>\n

If you\u2019re ever charged with money laundering in Tijuana, reach out to our team of criminal justice attorneys\u00a0at Meneses Legal<\/u><\/a>\u00a0immediately. We\u2019re highly regarded among our clients for the quality of our services<\/u><\/a>\u00a0and handle everything from homicide<\/u><\/a>\u00a0and contraband<\/u><\/a>\u00a0charges to drug<\/u><\/a>s<\/u>, gun crim<\/u><\/a>e<\/u>, and sex crime<\/u><\/a>\u00a0charges.<\/p>\n

Don\u2019t settle for anything less than a top cross-border attorney\u00a0if you\u2019re charged with money laundering in Tijuana. Fill out our online form today<\/u><\/a>\u00a0or dial 664-500-6896 if you\u2019re in Mexico to consult our team of criminal defense lawyers.<\/p>\n","protected":false},"excerpt":{"rendered":"

Have you ever wondered how criminals buy things using the proceeds of a crime without the authorities finding out? The answer\u2019s simple\u2014they process black money\u00a0to disguise its illegal origin through a process known as money laundering. Money laundering is prevalent in places like Tijuanawhere Mexico\u2019s infamous cartels carry out organized crime operations. In response, Mexico…<\/p>\n","protected":false},"author":1,"featured_media":3427,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_kad_post_transparent":"default","_kad_post_title":"default","_kad_post_layout":"default","_kad_post_sidebar_id":"","_kad_post_content_style":"default","_kad_post_vertical_padding":"default","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[20],"tags":[],"class_list":["post-3423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"yoast_head":"\nProtecting Pesos: 3 Factors That Determine How Criminal Justice Attorneys Handle Money Laundering Cases in Tijuana, Mexico - Bilingual Criminal Defense Attorneys in Tijuana<\/title>\n<meta name=\"description\" content=\"Abogados Defensores Penalistas en Tijuana. 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