Money Laundering

Is it Illegal to Send Money to Russia?

Thinking of sending money to Russia? Here is what you need to know before doing sending money to Russia from Australia...

What is the difference Between White Collar and Corporate Crime?

The top 5 famous white-collar crimes in Australia… This article outlines the difference between white collar and corporate crime.

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”.

Money Laundering Charges, Defences and the Law

A 51-year-old man who has allegedly fraudulently obtained more than $900,000 from a Government agency via an online business email compromise scam has been arrested…

Law on Money Laundering via Cryptocurrency

$1m in cash seized and 30-year-old man arrested over alleged cryptocurrency money laundering…

The Law on Money Laundering via Bitcoin

A 30-year-old Sydney man has allegedly been running a criminal syndicate laundering money via bitcoin has been arrested after police discover $1m worth of cash in his car…

Complete Guide on the Law on Money Laundering Offences in NSW and Across Australia

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…

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

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...

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