Money laundering

Money laundering

Money laundering is where an individual seeks to conceal information relating to the origins of funds where they have come from a criminal activity. It can become complex due to the significant amount of evidence and information that is required throughout the prosecution process.

Our specialist criminal department will be able to advise you through the complexities of the law on money laundering and build a defence that will achieve the best possible result.

Money laundering is seen by the courts as a serious offence with there being a possibility of a sentence of up to 14 years imprisonment.

Our specialist crime team will be able to assist in your defence so that you do not lose your liberty. Call us on 01642 247 656 and speak to a member of our team today.