Money Laundering Solicitors Bradford
It is increasingly common for prosecutors to consider charging money laundering offences alongside, or even instead, of substantive offences.
Need some help with an application?
It is increasingly common for prosecutors to consider charging money laundering offences alongside, or even instead, of substantive offences. Money laundering is punishable up to a maximum of 14 years imprisonment. The size of the maximum sentence is indicative of the importance that the government places on combating money laundering.
What should I do if I am facing a Money Laundering Accusation?
If you or your business has been charged with this offence, you may need the support of money laundering solicitors.
There’s a possibility that you have unwittingly been involved in cleansing the proceeds of crime. Now that you’ve discovered what’s happened, you’re most likely feeling anxious and stressed about what the outcome of an investigation of this nature might be.
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