The risk of being charged with money laundering is an increasingly worrying area for both individuals and businesses. For example, it is common practice for a prosecuting authority to charge an individual with money laundering as part of a wider criminal investigation.
At Eldwick Law, we have detailed knowledge of the laws, regulations and policing of governing money laundering within the UK and overseas. We regularly act for individuals facing allegations of money laundering linked to drugs, firearms and fraud offences. We have also acted in some of the largest free-standing money-laundering cases involving hawala banking, tipping off and allegations of bribery and corruption.