1111 Columbia Way, Suite 246, Vancouver, WA 98660 | admin@cowlitzgroup.com

2512 East Evergreen Blvd – 1142
Vancouver, WA 98661 | info@cowlitzgroup.com

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Money Laundering: What Is It?

Money Laundering: What Is It?

Money laundering is defined differently by each state, but generally speaking, it refers to the act of moving funds obtained through illicit activities to appear as though they were obtained legitimately. Drug sales, terrorism-related activities, and organized crime...

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When a victim is forced to hand over cash or other valuables under coercion or under threat of violence, financial ruin, or reputational harm, this is known as extortion. The most fundamental kind of extortion is blackmail.   Degrees of Extortion in Washington...

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