Money laundering refers to the process of making dirty money appear clean. Suppose a person earns large amounts of money through the illegal sale of drugs. That person cannot walk into a bank and deposit large amounts of cash without any explanation as to the source...
Month: March 2023
Expunging arrest records and court records in Hawaii
If you have been convicted of a crime in Hawaii or even if you were simply arrested, you have a criminal record. Criminal records, in most circumstances, are accessible by the public online or via a background check. This can have a major impact on your job...