Dealing With Property Suspected Proceeds Of Crime
Laundering Money Laws in New South Wales
37-year-old Zhuo Chen who allegedly money laundered millions has been granted bail. Click here for more on money laundering penalties in NSW.
Unexplained Wealth Orders in New South Wales
Unexplained wealth in New South Wales. Click here for more on the law on an unexplained wealth order against you...
New Money Laundering Offences In NSW
The NSW Gov has introduced new money laundering offences with the objective of addressing the rise in organised crime in our state…
Crime Commission NSW Summons- What You Need To Know
Are you protected from self-incrimination if summoned to give evidence at a Crime Commission hearing? Click here for more…
Identity Theft Australia Laws and Penalties
Identity theft offences cost Australia billions a year and come in many forms from opening bank accounts to filing fraudulent tax returns...
Finding the Best Criminal Lawyer in Sydney For Your Case
Here’s a guide on how to find the best criminal defence lawyers for your case, including tips on what to look out for and common things to avoid when searching…
What is a Criminal Lawyers’ Role?
What happens when a criminal lawyer comes across a client who confesses guilt but maintains a plea of ‘not guilty’? “I did It, but I want you to defend me”.
Making or Using Counterfeit Money Offences & Defences in NSW
Tasmania warned of counterfeit money floating amongst the community as reserve bank advises more than $1.63 million in fake notes detected last year…
Law on Money Laundering via Cryptocurrency
$1m in cash seized and 30-year-old man arrested over alleged cryptocurrency money laundering…