Money Laundering is an offence which closely links to other different aspects of fraud offences. The Proceeds of Crime Act 2002 made it easier for the prosecution authorities to prosecute money laundering offences.

The ramifications of being convicted of money laundering could be far stretched as a conviction which will likely result in a Proceed of Crime (POCA) hearing.

We recommend you contact our Money Laundering team as soon as you are aware of an investigation so we can ensure you retain as much of your assets that you are entitled to.