Money laundering

Melbourne Criminal Lawyers Balot Reilly
462 William St Melbourne West VIC 3003

It is important to contact our best criminal lawyers in Melbourne for money laundering charges if you are charged with money laundering offences.
Money laundering is the term used to describe the process of disguising money earned from criminal conduct by filtering it through various methods to make the money appear as if it has been derived from a legitimate source.

There are many methods which individuals and companies use to launder their money, including giving large amounts of money and making different deposits in different banks, moving money between many hands to create a difficult trail to follow, buying luxury items, investing in different legitimate businesses, purchasing & selling casino chips, gambling, etc.

Such a charge is attracting harsher penalties as drug trafficking continues to grow, funding for terrorism is becoming more common and advances in technology means that there are more methods to launder money. It is crucial that you have an experienced and dedicated lawyer behind you if you face money laundering charges as your immediate liberty is at steak and long term future could be drastically impacted.

If you are charged with Money Laundering in Australia, Don't waste time and give the highly experienced criminal lawyers at Balot Reilly Solicitors a call to discuss your charge anytime 24/7 We are here for you!

WHAT TO DO WHEN ARRESTED BY POLICE?
As soon as you're arrested for a money laundering related offence:
• Ask for an experienced criminal defence lawyer from Balot Reilly.
• Refrain from answering any questions other than your name, your address and date of birth.

The reason is that you have a right to silence to ensure that you do not provide responses that might incriminate you.

It is your legal right to contact an experienced CRIMINAL DEFENCE LAWYER FROM BALOT REILLY. You should contact our criminal defence lawyers immediately and we will advise you on how to handle your case. If you make contact early enough, we could, in many circumstances, SAVE YOU from being charged with money launderin and ultimately in most circumstances save you from a potential term of imprisonment depending on the extent of allegations against you.

Remember that the police interrogation interview stage is a critical stage in the case against suspects because police invariably use this opportunity to obtain incriminating answers to support their case. In

WHAT TO DO WHEN YOU'RE IN COURT AND YOU NEED HELP FROM THE BEST CRIMINAL LAWYER IN MELBOURNE?

It's never too late contact an expert criminal lawyer for money laundering from Balot Reilly to immediately assist you in court and to fight for you. You can contact our office on 03 9326 6606 or our 24/7 emergency hotline 0421 905 576.

WHAT TO DO WHEN YOU'RE IN COURT AND YOU'RE UNHAPPY WITH YOUR CRIMINAL LAWYER IN MONEY LAUNDERING ?