Bradford Money laundering fraud jewellers

Money Laundering


Money laundering is the process of generating large amounts of money stemming from criminal activity, disguising the original ownership and control of the proceeds that appear to have derived from a legitimate source.

For example, criminals will disguise the source of the money, change the form of the money or move funds to a place where they are less likely to attract attention. Investigations into money laundering often involve other forms of criminality, known as predicate offences, such as drug trafficking and fraud.

Money laundering is an extremely complex area of law and can attract lengthy prison sentences. It is therefore imperative to gain legal representation early in the process.

We have a team of experienced lawyers who have the expertise and knowledge to assist you with your case.

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