Money laundering is a serious Commonwealth offence that often carries substantial penalties, including lengthy imprisonment, asset seizure, and reputational damage. These charges are complex, typically tied to wider investigations into organised crime, drug trafficking, fraud, or financial crime.
At Slades & Parsons, we understand how confronting a money laundering charge can be. With decades of experience in criminal law and a strong record in federal matters, our Melbourne-based team is well-positioned to defend you through every stage of the process, from initial investigation to courtroom proceedings.
We’re available 24/7 for urgent advice and offer discreet, strategic legal representation tailored to your specific circumstances.
What Is Money Laundering?
Money laundering refers to the act of concealing, disguising, or legitimising the origin of money or assets obtained through criminal activity. These offences fall under Commonwealth legislation, most commonly the Criminal Code Act 1995 (Cth) and the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
In practice, money laundering can involve:
- Transferring funds through multiple accounts or shell companies
- Converting cash into assets like real estate or luxury goods
- Using third parties to move or hold funds
- Conducting international transactions to obscure the source of funds
Money laundering offences are typically investigated by the Australian Federal Police (AFP) and prosecuted by the Commonwealth Director of Public Prosecutions (CDPP). These agencies have extensive investigative powers, including search warrants, surveillance, and financial data analysis, making early legal representation crucial.
Why You Need a Specialist Money Laundering Lawyer
Money laundering charges are rarely straightforward. These cases often involve complex evidence, such as bank records, intercepted communications, and financial transaction histories. The stakes are high: individuals may face long periods of imprisonment and loss of assets, while businesses and professionals risk reputational harm and regulatory scrutiny.
Slades & Parsons has significant experience defending clients charged with serious federal offences. Our team understands the nuances of Commonwealth law, the tactics used by enforcement agencies, and the importance of crafting a focused, strategic defence.
Whether you’re facing money laundering allegations or related charges such as fraud, drug importation, or tax evasion, we can act swiftly and effectively on your behalf.
Our Approach to Money Laundering Charges
From the outset, we prioritise clear advice and decisive action. Your case will begin with a confidential consultation, where we’ll review your position, explain the legal process, and outline potential outcomes. Early legal advice can help you avoid common pitfalls, including self-incrimination or inadvertently assisting investigators.
Our approach includes:
- Thorough case review – Examining the prosecution brief and financial evidence to identify weaknesses or procedural issues.
- Strategic negotiations – Liaising with the CDPP to reduce or withdraw charges where appropriate.
- Courtroom advocacy – Preparing a strong defence for trial or sentencing, with compelling submissions focused on your individual circumstances.
- Sentencing strategy – Where applicable, seeking non-custodial outcomes such as Recognisance Release Orders under Commonwealth law.
We work discreetly, professionally, and with a clear focus on achieving the best possible result for you.
Speak With a Money Laundering Lawyer Today
If you’ve been contacted by the AFP, served with a warrant, or formally charged with money laundering, do not delay. The earlier you engage a lawyer, the more options you may have.
Slades & Parsons is one of Melbourne’s most respected criminal defence firms, with over 35 years of experience in complex, high-stakes cases. Contact us today to schedule a confidential consultation and get the expert legal support you need.