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…
DetailsMoney laundering is becoming highly complex, with the use of sophisticated methods. Explore a range of money laundering case studies investigated by AUSTRAC.
DetailsDiscover 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 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.
DetailsCould 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…
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Nyman Gibson Miralis are experts in international and transnational criminal law. Contact our criminal defence lawyers on 1300 668 484
DetailsAuthor: 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…
DetailsDennis 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…
DetailsImpact 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…
DetailsDriving 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.
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