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Money Laundering Case

Project type

Criminal Defense Case

Location

Sydney

Date

May 2022 - June 2022

Role & Outcome for the Client

Role: Laywer of the Defendant.

Outcome: The final outcome for the defendant and how the defendant benefitted from our service.

IN THE PRESS
MAN CHARGED OVER $5.SM PROCEEDS OF DRUG SYNDICATE

CCTV from a "safe house" and intercepted phone chats have led police to arrest a sixth man over $5.Sm worth of money laundering for a drug-running syndicate

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