Dealing With Property Suspected Proceeds Of Crime Archives

Our Featured Articles on 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.continue reading
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...continue reading
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…continue reading
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…continue reading
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...continue reading
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…continue reading
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”.continue reading
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…continue reading
Law on Money Laundering via Cryptocurrency

$1m in cash seized and 30-year-old man arrested over alleged cryptocurrency money laundering…continue reading
Complete Guide on the Law on Money Laundering Offences in NSW and Across Australia

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Section 32 Mental Health Applications now Replaced by Section 14 to Get Criminal Charges Dismissed in Court

The new laws on section 32 mental health diversionary pathways for defendants facing criminal charge(s) in NSW Courts. Click here for more…continue reading
Concerns Reignited for Prisoners Amid Further Outbreaks of COVID-19

There are reportedly 70 inmates in lockdown within Silverwater Jail after coming into close contact with a staff member who has tested positive for COVID-19 continue reading
Law on the Age of Criminal Responsibility in NSW: An Interview with Greens MP David Shoebridge

Decision to raise the age of criminal responsibility has been deferred until at least 2021. What's the current age of criminal responsibility for a child? Click here to find out...continue reading
What is the Charge of Property Suspected of Being Proceeds of Crime in NSW?

A 48-year-old man has been found with an enormous amount of cash on him after crashing car on his way to Wagga Wagga has been charged for proceeds of crime.continue reading
How Does COVID-19 Affect Bail Applications in NSW?

How Coronavirus led the Supreme Court to grant bail to Mr. Rakielbakhour after he allegedly repeatedly punched his wife’s face and body, causing injuries.continue reading
What are the Rules Around NSW Police Strip Searching a Person?

Police officers in NSW have been given a quota to conduct 241,632 personal searches including strip searches on people. Read on for more…continue reading
Law, Penalties & Defences for Dealing with Proceeds of Crime Charges in NSW

2 men have been arrested following investigations into a large-scale international money-laundering syndicate after police find over $1.3m cash in Sydney.continue reading
The Law on Strip Searches in NSW

NSW Police strip search 7 children. This blog outlines the law on when police can and can't conduct a strip search on a person in NSW.continue reading
Is it Legal to Make a Citizen’s Arrest in NSW?

A man who went on a stabbing rampage in Sydney CBD has been pinned down and restrained by members of the public after a woman was stabbed in the back.continue reading
A Guide on the Law and Penalties for Dealing with Property Suspected of Being Proceeds of Crime in NSW

Elderly Chinese people are allegedly being flown into Australia on tourist visas to be professional beggars.continue reading
A Guide on Your Right to Silence When Approached by Police

A parrot has allegedly participated as a lookout to alert drug traffickers as to the presence of police has been arrested and placed into police custody.continue reading
What is The Law and Penalties for Child Abduction and Kidnapping Charges in NSW?

Doctor from Grafton accused of being the mastermind of an undercover parental abduction ring is charged after a 2-year police investigation. Read on for more.continue reading
New NSW Sentencing Penalty Introduced: The New ‘Intensive Corrections Orders’

New sentencing laws in NSW: The new ‘intensive corrections order’ replaces and expands on the old ‘intensive corrections order’ while re-introducing home detention.continue reading
New Sentencing Option Introduced in NSW: ‘Community Correction Orders’

New NSW sentencing laws: ‘Section 9 bond’ & ‘community service order’ now replaced by the new ‘community corrections order’.continue reading
The End of ‘Section 10 Bonds’ in NSW as a Sentencing Option

The new NSW sentencing laws: 'Section 10 bonds' are now removed and replaced with conditional release orders. Read on for more.continue reading
Why is There Currently a Black Market for Australia’s Baby Formula?

This blog outlines the law and penalties for participating in a criminal group and tax evasion in Australia.continue reading
Can You Refuse to Give a DNA Sample to Police?

Can the police take your blood without your permission? This blog answers some common questions concerning your rights when police want to carry out forensic procedures.continue reading
Can You Refuse to Give Evidence in Court Against a Family Member?

Can a wife refuse to give evidence against her husband in Australia? Read on to find out.continue reading
The Law on Identification Fraud

Read on for the penalties in NSW for identification fraud offences.continue reading
The Law on Mandatory Life Sentences in NSW

The meaning of life sentences in NSW and the circumstances it will apply in.continue reading
The Law on Getting Bail When Charged by Police

Should a person presumed innocent until proven guilty of a crime in NSW be detained and refused bail under the new Bail Act?continue reading
The Law on Making False Accusations

Heavy penalties apply for making false accusations against people in NSW for perverting the course of justice.continue reading
New Laws on The Right to Silence for Criminal Offences

Is the removal of the ancient fundamental right to silence to allegations of criminal offences working in NSW?continue reading
When Can Police Take Your Phone?

The laws about when police can and can’t take your phone or smart device in NSW.continue reading
NSW Government Passes Laws to Encourage Early Guilty Pleas

New Laws in NSW Attempt to Encourage More People to Plead Guilty to Serious Criminal Cases in Efforts to Reduce Delay in Court Proceedings.continue reading
The Difference Between Summary, Indictable & Strictly Indictable Offences

The type of offence will affect whether police can charge you after 6 months of the offence, duration of case, and seriousness of penalties.continue reading
New Penalties to be Introduced in NSW

Section 10's will be abolished under new penalties set to come into effect in NSW. Read on for more.continue reading
Spent Convictions

A convicted person is not required to disclose, for any purpose, any information about his or her conviction, if that conviction is “spent”. Read on.continue reading
Are People with Criminal Convictions Allowed to Associate with Each Other?

Chance Encounters with Convicted Criminals is Not Habitual Consorting. Supreme Court Finds Charlie Forster Not Guilty for Consorting with Convicted Offenders.continue reading
How To Get Cases Dismissed Due to Mental Health

How the Law Treats Those With Mental Health Conditions. Read on for more.continue reading
How to Avoid a Criminal Conviction after Pleading Guilty in Court?

What is a non-conviction section 10 dismissal or Conditional Release Order, and how to get it after pleading guilty in a NSW court? Read on to find out.continue reading