Why You Need A Good Money Laundering Barrister
If you are facing accusations of having committed money laundering offences and there is a threat of your assets being confiscated, you need the services of a good money laundering barrister in the UK.
The Proceeds of Crime Act of 2002 creates several separate criminal offences of money laundering that include hiding, obtaining, and removing criminal property. These offences can be very serious and carry a maximum sentence of 14 years imprisonment.