Money Laundering

July 25, 2016

Custodial Sentence – Criminal Lawyers Sydney

1. What is a custodial sentence? A custodial sentence is a judicial sentence that involves being imprisoned. Custodial sentencing is usually reserved for more serious crimes but each state has their own...

July 24, 2016

How does confiscation of property from proceeds of crime laws operate?

Confiscation of proceeds of crime laws are civil actions rather than criminal. Therefore, a person will not have a criminal record attached to their name, therefore, the court must only be satisfied on...

July 23, 2016

Best Criminal Lawyers Sydney - George Sten and Co

Choosing the Best Criminal Lawyer in Sydney

Best Criminal Law Firm Sydney Get the best criminal lawyers in Sydney on your side. Have you been asked to answer questions at a Sydney police station? Have you been charged with a criminal offence?...

July 23, 2016

Money Laundering - Criminal Lawyers Sydneyd - George Sten & Co

Money Laundering – fraud- tax evasion –theft -arms trafficking – drug trafficking

MONEY LAUNDERNG INTRODUCTION A Definition Money obtained from illegal activities such as fraud, tax evasion, people smuggling, theft, arms trafficking, drug trafficking, and other such corrupt practices...

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