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Money laundering is the process in which profits derived from illegitimate means are given the appearance of coming from a legitimate source. It involves hiding, disguising or legitimising the true origin and ownership of money used in or derived from committing crimes. Money laundering offences are set out in Part 10.2 of the Criminal Code and encompass a wide range of criminal activity. Our experienced criminal lawyers can deliver the best defence if you are charged with money laundering related offences.

专业人士

林由紀夫

林由紀夫

合伙人

Cassie Lee

Cassie Lee

高级顾问