Money Laundering

Directly or indirectly engaging in a transaction involving the proceeds of crime, or receiving, possessing, concealing, disposing of, or bringing into any State or Territory the proceeds of crime. Money unlawfully obtained is laundered into clean and non-traceable money by passing it through the hands of intermediaries. The prosecution must prove that the accused knew or ought reasonably to have known that the money or other property was derived from some kind of unlawful activity.

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