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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 activities. Our experienced criminal lawyers can deliver the best defence if you are charged with money laundering related offences.

Professionals

Yukio Hayashi

Yukio Hayashi

Senior Partner

John Kahn

John Kahn

Partner

Jay Zhang

Jay Zhang

Lawyer