Air Transport Lawyers Attorneys Zambia

Air Transport Lawyers Attorneys Zambia English Speaking Italy Spain France Information Technology Law Madagascar Adoption Law Unfair Competition European movement of people International Drug European Expungement Law European Asset Protection South Africans nationals in prison abroad European Intellectual Property

  • Advisory services to the accused of money laundering

    European Murder Law Lawyers

    Do you know exactly what money laundering is? Do you believe to be exempt from ever being accused of committing this offense?

    For the money or asset laundering offense to be committed, there must have been a previous criminal activity, that is to say, an offense that resulted in monetary income and by being obtained illegally is nothing but ¨dirty¨ money that might be have made through: thefts, drug trafficking, arms trafficking, terrorism, human trafficking, large vice rings, fraud, misappropriation of public funds, tax avoidance, etc.

    Before this obtained money can be in circulation as cash, it needs to be laundered and for that there are methods that can be used.