Lawyer Listed, LLC

Money laundering is one of Arizona’s most aggressively prosecuted financial crimes. State and federal authorities devote significant resources to identifying individuals and businesses that attempt to hide the origins of illegally obtained money. Because money laundering often overlaps with other offenses—such as fraud, drug trafficking, organized crime, identity theft, and financial schemes—those accused may face multiple serious charges at once. What Money Laundering Means in Arizona In Arizona, money laundering involves any attempt to disguise the source, ownership, or movement of money connected to criminal activity. The law applies not only to large-scale operations but also to everyday transactions that appear structured or deceptive. Common examples include: Moving illegal funds through multiple accounts Making large cash deposits in smaller amounts to avoid reporting requirements Using businesses to process illicit money Purchasing assets with criminal proceeds ...

Arizona Revised Statutes ARS 13-2009 defines and governs the crime of identity theft in the state. As one of the most common and rapidly growing financial crimes, identity theft poses serious risks to individuals, businesses, and government agencies. Arizona has enacted strict laws to deter offenders and protect victims, making ARS 13-2009 an essential statute for anyone involved in a criminal investigation, defense matter, or fraud-related dispute. What ARS 13-2009 Covers ARS 13-2009 makes it illegal for a person to “knowingly take, purchase, manufacture, record, possess, or use any personal identifying information of another person without consent.” The statute applies when the individual intends to use that information for any unlawful purpose, including obtaining goods, services, employment, government benefits, or avoiding identification during an arrest. The law covers a wide range of identifying information, including: Name, date of birth, or address Social Security ...