By Jimmy Singh
on 08/11/2023
37-year-old Zhuo Chen who allegedly money laundered millions has been granted bail. Click here for more on money laundering penalties in NSW.
By Criminal Defence Lawyers Australia
on 04/10/2023
Unexplained wealth in New South Wales. Click here for more on the law on an unexplained wealth order against you...
By Poppy Morandin
on 20/01/2023
The NSW Gov has introduced new money laundering offences with the objective of addressing the rise in organised crime in our state…
By Poppy Morandin
on 16/01/2023
Are you protected from self-incrimination if summoned to give evidence at a Crime Commission hearing? Click here for more…
By Criminal Defence Lawyers Australia
on 29/08/2022
Identity theft offences cost Australia billions a year and come in many forms from opening bank accounts to filing fraudulent tax returns...
By Jimmy Singh
on 20/07/2022
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…
By Criminal Defence Lawyers Australia
on 28/12/2021
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”.
By Criminal Defence Lawyers Australia
on 03/05/2021
Tasmania warned of counterfeit money floating amongst the community as reserve bank advises more than $1.63 million in fake notes detected last year…
By Criminal Defence Lawyers Australia
on 06/03/2021
$1m in cash seized and 30-year-old man arrested over alleged cryptocurrency money laundering…