What is money laundering? The act of laundering money involves deliberately concealing the fact that money has been obtained illegally.
Money can be laundered in a variety of ways. Common forms of money laundering include:
- Bank methods
- Double invoicing
- Currency exchanges
Money laundering laws are very complex and such cases require criminal defence solicitors who specialise in this field.
Laundering Money & Proceeds of Crime
Our team have considerable experience in specifically defending clients who have been accused of laundering money and dealing in the Proceeds of Crime.
In the early stages of UK money laundering investigations, Police may seize your cash following your arrest, or it may be a case dealt with under civil proceedings.
Please contact us for a confidential initial discussion on how we believe we can deal with your case matter.