Money laundering is big business. It can be carried out at a grass roots level or be part of a global network of organisations. The consequences of money laundering are serious so it’s important to seek legal advice as soon as possible to. If you’re charged with money laundering, we recommend you talk to us so we discuss how we will help defend your case.
What is money laundering?
How do money laundering schemes work?
They range from being very simple, such as putting it through the till of a cash business like a pub or a shop, to highly complicated networks. Most sophisticated money laundering schemes involve three stages:
- Placement: getting criminal money into the financial system
- Layering: moving money through the financial system via a complex web of transactions, often via offshore companies
- Integration: when criminal money becomes absorbed into the economy, such as through investment in property
How is the offence of money laundering committed?
What is criminal property/conduct?
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