The Panama Papers have made a lot of headlines, partially for the people named in them, but also for the allegations against them. Many of the individuals implicated in the Papers have been suspected of money laundering and other types of white collar crime.
For anyone accused of laundering money, both federal and state charges can be brought. That can mean the need for a quick and thorough legal defense, to protect the interests of the accused as much as possible. If you have been accused of money laundering, understanding the charges against you is very important.