Money Laundering

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We are a specialist Criminal Law firm with decades of experience and a great reputation.

Money laundering is a serious offence contrary to section 138 of the Criminal Law Consolidation Act 1935 (SA). That section creates two offences of money laundering. First, money laundering with knowledge carries a maximum penalty of 20 years imprisonment for a natural person. Second, money laundering with negligence carries a maximum penalty of 4 years imprisonment for a natural person. There are also applicable penalties for body corporates.

The prosecution must prove three elements:

  • The accused engaged in a transaction involving property;
  • The property was tainted;
  • In respect of either offence:
    • The accused either knew the property was tainted property (the first offence); or,
    • The accused ought reasonably to have known that the property was tainted (the second offence). 

A transaction can include that the property was brought, received, concealed or disposed of directly or indirectly by the accused. To prove that property is tainted, the prosecution must show it was obtained from unlawful activity. The third element looks to the accused’s state of mind or objectively, what the accused should have known.

The usual community perception of money laundering is the concealment of the origin of money obtained through unlawful activity. However, the broad definition of tainted property under this section also captures a person who knowingly sells stolen property. The offence can vary in the form of its method, level of sophistication and role in criminal organisations. The evidence typically involves complex factual circumstances and lengthy documents. Defending the charges often requires detailed analysis.

There are also Commonwealth provisions for different money laundering offences under the Criminal Code Act 1995 (Cth). 

If you are charged with any of these offences, seek the considered advice of our experienced team to guide you to the best possible outcome. 

Criminal Lawyers Adelaide

If you are facing money laundering charges contact our team in Adelaide.

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Hayder Al Hamdany
Hayder Al Hamdany
25/10/2023
They are reliable, honest and operate with integrity. I recommend them to anyone who is looking for some great legal advocacy and support. Ben always takes the time to answer any questions I may have, and provides me with all the options available. As a new with a legal matter, it can be difficult to find a suitable lawyer. I was lucky to be connected to Ben. On another note, their charges were also very reasonable to the services they provided.
Sarah Budarick
Sarah Budarick
29/08/2023
I seriously have so much respect for woods and co especially Ben who has represented me. They are affordable, professional and aim for the best out come possible. The reception staff are also amazing.
tom warley
tom warley
09/08/2023
I can’t speak highly enough of my experience with Woods & Co. Hugh has helped me out on more than one occasion and kept my mind at ease whilst ensuring a positive outcome each time. I would definitely recommend their services to anyone.
Janice Collins
Janice Collins
16/06/2023
I would highly recommend Woods & Co Lawyers to others. A special thanks to Hugh for getting a good result quickly. To the ladies at the desk thank you for your wonderful support. Much appreciated 🙂
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Lina Abete
20/05/2023
Excellent professional service
Qamar Zaman
Qamar Zaman
02/05/2023
I highly recommend Woods&Co Lawyers. I got into big trouble for the first time and of course was scared out of my mind. MICHAEL WOODS AND HUGH WOODS and the rest of the team eased my mind about the whole process. Definitely great customer service and professionalism. I am also very happy with the deal I got. If I ever (which I hope I don’t) get into any other trouble, WOODS&CO Lawyers is the one I will call on. Thank you so much for everything!
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Mori Shakouri
09/03/2023
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