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Money Laundering

Money Laundering is the process of hiding or disguising the provenance of money acquired through criminal enterprise. This will often involve converting the money into property and back again, or from one currency to another. Often shell or front companies will be involved. Sometimes money will be transported physically during the process, and at others transfers may be carried out online. The most complex schemes will utilise all of the above techniques to avoid detection.

Evidence in money laundering cases will often include financial statements, receipts, CCTV footage, and surveillance stills. Evidence of lifestyle (e.g. mortgage statements, vehicle purchases/leases, school fees) will also come into play.

Money laundering is also an offence which typically involves an international element. Often, the money will be moved across jurisdictional boundaries or be held offshore for a period to avoid detection.

At Ullah Law Associates we have significant experience of handling high-value money laundering cases involving an international aspect, and dealing with the volume and range of evidence cases of this nature generate.

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Money Laundering

Money Laundering is the process of hiding or disguising the provenance of money acquired through criminal enterprise. This will often involve converting the money into property and back again, or from one currency to another. Often shell or front companies will be involved. Sometimes money will be transported physically during the process, and at others transfers may be carried out online. The most complex schemes will utilise all of the above techniques to avoid detection.

Evidence in money laundering cases will often include financial statements, receipts, CCTV footage, and surveillance stills. Evidence of lifestyle (e.g. mortgage statements, vehicle purchases/leases, school fees) will also come into play.

Money laundering is also an offence which typically involves an international element. Often, the money will be moved across jurisdictional boundaries or be held offshore for a period to avoid detection.

At Ullah Law Associates we have significant experience of handling high-value money laundering cases involving an international aspect, and dealing with the volume and range of evidence cases of this nature generate.

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