MONEY LAUNDERING
What is money laundering?
Money laundering is a white collar crime which refers to disguising or cleaning up of illegitimate money. The maximum sentence for money laundering offences under the POCA is 14 years prison. It involves the introduction of illegally gained property or assets including money, land and intellectual property into the financial system.
There are three stages of the money laundering process including placement, layering and integration.
Money laundering investigation by experts
If you’ve been accused of money laundering, get in touch with us. At Altaf Solicitors, we have years of experience representing clients accused of money laundering under the POCA. Our team of professionals can also advise you on existing anti-money laundering systems.
Financial crime specialists
Did you know that the UK has the toughest money laundering legislation in the world? If you’ve been charged with money laundering, you will also be made the subject of a restraint order. It’s essential that you disclose financial details to the prosecution to ensure that you avoid non-compliance penalties.
Contact us to arrange a consultation with one of our lawyers.
If you’re being investigated for money laundering offences, call Altaf Solicitors today.
01274 400 405
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01274 400 405
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