counterfit checks and money laundering

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DerrickWeese

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i have question about counterfit checks and money laundering.
1:if i dont know that a check is counterfit and i can prove it and i try to cash it am i still held accountable for any criminal violations?
2:if i get unknowingly involed in money laundering and can prove i didnt know can i still get into trouble?
 
How do you prove that you don't know a cheque is counterfeit?

Is there any reason you should suspect you might be getting involved in criminal activity?

Without knowing the specifics, it's impossible to answer your questions. The very fact that you have to ask them suggests you shouldn't be doing whatever it is you're thinking of.
 
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