Daily Archives: September 12, 2018

Structuring Money Laundering 18 U.S. Code § 1956

Structuring money laundering, outlined in 18 U.S. Code § 1956, goes by many names. Structuring, report evasion, and smurfing are just a few names for this type of money laundering. Structuring occurs when money laundering actions are taken to avoid state or federal financial transaction reporting requirements. In the past, criminals would attempt to subvert

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Michael Kushner is highly professional, diligent and hard working. He has provided excellent legal guidance on several issues and has always been quick to respond to any questions or concerns that I may have. I have always felt that he has my best interests as his client in the forefront of his mind at all times. Overall, an excellent litigator.
Peter J.
Michael is very knowledgeable as well as stern, his dedication to my case protected: my good name and my assets all while keeping me informed and relaxed. I have recommended Blanch Law to Associates already and will continue to do so in the future.
Francis A. (Represented by Michael Kushner)
Mike is a fine attorney; sharp and knowledgeable in both substantive and procedural law. I frequently confer with him when I need a precise perspective on one of my cases.
Jeffery S.
Mike is a fine attorney; sharp and knowledgeable in both substantive and procedural law. I frequently confer with him when I need a precise perspective on one of my cases.
Jeffery C.
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Anthony B.

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