Money laundering case studies
Money laundering is becoming highly complex, with the use of sophisticated methods. Explore a range of money laundering case studies investigated by AUSTRAC.
DetailsMoney laundering & proceeds of crime: What must be proved?
Discover whether the prosecution needs to specify which crime it believes was associated with the “proceeds of crime” as part of a money laundering case.
DetailsMoney Laundering & Proceeds of Crime
Money laundering is the process where profits that are derived from illegitimate means are given the appearance of coming from a legitimate source. Money laundering allows people to use funds from proceeds of crime for personal use because it turns ‘dirty’ money into ‘clean’ money.
DetailsMoney Laundering and AML Articles
Could you be considered a money laundering suspect by your financial activity? See our Money Laundering Law page for a more comprehensive examination of AML law in Australia. See how gambling/gaming can be used to launder money. Discover how virtual currency such as Bitcoin allows money laundering in the 21st Century. Money Laundering and use…
Details
International & Transnational Criminal Law
Nyman Gibson Miralis are experts in international and transnational criminal law. Contact our criminal defence lawyers on 1300 668 484
DetailsMoney Laundering Law
Author: Phillip Gibson, Accredited Specialist Criminal Law and Criminal Defence Lawyer. What is money laundering? The process of turning “dirty money”, that is, money that is the proceeds of crime, into “clean money” is called money laundering. Usually, money laundering matters are factually complicated, involve detailed financial analysis and complex evidence and require considerable negotiations…
DetailsSection 10s: Loophole or Justified Discretion?
Dennis Miralis, Partner at Nyman Gibson Miralis Section 10s: Loophole or Justified Discretion? – Dennis Miralis, P artner at Nyman Gibson Miralis Criminal Defence Lawyers Click here to hear Criminal Defence Lawyer Dennis Miralis explain and defend the concept of the Section 10. Section 10 allows a magistrate to not record a conviction for a…
DetailsAutomatic driver’s licence suspension
Impact of an automatic driver’s licence suspension The privilege to drive is an essential part of everyday life. We all need our driver’s licence to drive to work, to take our kids to school, to get our elderly relatives to the doctors and even run our businesses. So when your licence is suspended, the effects…
DetailsDangerous and Negligent driving cause death/GBH
Driving a motor vehicle requires a driver to maintain careful control over the vehicle at all times. Sometimes however, drivers abandon that responsibility whether through deliberate acts such as speeding, street racing, doing burnouts; or perhaps through momentary inattention or misjudgment.
DetailsNegligent driving occasioning grievous bodily harm (case study)
Client charged with negligent driving occasioning grievous bodily harm. Discover how we helped him avoid a conviction with a Section 10.
Details