Money Laundering and AML Case Studies

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MONEY LAUNDERING / AML CASE STUDIES

 

See our article on the case of Lin v R [2015] NSWCCA 204 for more information on what the prosecution have to prove in relation to section 400.9 of the Criminal Code.

Australian Federal Police investigating money laundering cases in Australia.

Anti-Money Laundering Case Studies and the role of AUSTRAC

AUSTRAC investigating money laundering cases in Australia and overseas.

What were the facts in the case Ma V Commissioner of the Australian Federal Police involving casino gambling and money laundering?

How can Nyman Gibson Miralis help?

Nyman Gibson Miralis are experts in assisting companies and individuals who are the subject of investigations by AUSTRAC, the AFP, the ATO (Australian Taxation Office) and the Australian Criminal Intelligence Commission (ACIC) for suspected money laundering activities.

Nyman Gibson Miralis has specialised knowledge of the substantive laws under which these agencies operate and the practice and procedure of investigations and prosecutions.

Our unique point of difference from other law firms is that we have been involved in most of the significant litigation in relation to money laundering allegations in Australia and have acquired expertise as litigators and trusted legal advisors concerning money laundering investigations and prosecutions.

We are widely recognised as being experts in transnational money laundering investigations and have been involved in advising in investigations involving the USA, Hong Kong, Singapore, China, Cambodia, Cyprus, Russia, New Zealand, South Korea and Europe, where there has been an Australian connection.

If you are need advice in relation to Money Laundering, please contact one of our criminal defence lawyers today. We are a criminal defence law firm working from Sydney and Parramatta offices. We can assist you with any type of criminal charges. If you need advice from a criminal defence lawyer, contact one of our criminal law specialists immediately at either our Sydney or our Parramatta offices. Call 1800 NOT GUILTY 24 hours per day, 7 days per week, or send the contact form on this page, and arrange a free conference with a criminal defence solicitor today.

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