SPELLMAN LAW, P.C.
Based In West Des Moines, Iowa, Practicing In Central
Iowa And Throughout The State Of Iowa

Quick Action And Honest Advice

Month: February 2022

Money laundering and the financial world

Money laundering is the practice of taking money received for a criminal act and getting it into the financial system in a way that makes it look like it was legitimately earned. If you work in any branch of finance in Iowa, you are probably well aware of the many...

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Sean P. Spellman
Mary K. “Molly” Spellman