Money laundering is the act of hiding or disguising the origin of money derived illegally from criminal activity. It enables people to avoid criminal detection while using the proceeds of crime. Money laundering offences are wide-ranging and can apply to various activities relating to money or property used in conjunction with the crime.
Money Laundering Defence
Expert money laundering lawyers in Sydney
Money laundering (often referred to as dealing with proceeds of crime) refers to the act of concealing the true origins of illegally derived funds.Money laundering offences are serious offences in Australia. Maximum penalties for money laundering offences vary depending on their seriousness with lengthy prison sentences being available to courts depending on the charge.
If you’re facing a charge of money laundering, our expert criminal and money laundering lawyers in Sydney can help. We’ll carefully consider your case and provide expert advice on your options.
Depending on the circumstances at hand, defences may include not being aware that the money originated from a crime, that the property was not received, possessed, concealed or disposed of, or other statutory defences depending on the charge or offence.
If you require expert representation in a money laundering offence, don’t delay. Contact our professional money laundering charges lawyers in Sydney today.
FAQs
What type of offence is money laundering? 
How are money laundering laws enforced in Australia?
At the Commonwealth level, money laundering is dealt with by The Commonwealth Director of Public Prosecutions (CDPP). At a state and territory level, the offence is dealt with by local police and state and territory-based public prosecution departments.
How many years do you typically get for money laundering in Australia?
At both state and federal levels, the applicable sentence ultimately depends on the charge, the amount of money involved, the person’s level of knowledge surrounding the illegal money and other circumstances generally.
If you’ve been accused of money laundering, it’s critical that you contact our expert money laundering charges lawyers in Sydney today.
How can we help?
Get in touch with our team by calling us in order to arrange an appointment to discuss your matter or alternatively, you can contact us with your query below and one of our team will contact you.