Money laundering charges are often made in conjunction with other types of charges, such as drug trafficking and importation, as well as fraud and white collar crimes. Given the complexity and challenges involved with the defence of money laundering charges, it is essential to contact an experienced criminal lawyer as soon as possible.
At the law firm of Engel & Associates, in Ottawa, we have handled many cases involving money laundering charges, as well as charges for additional offences that have been brought in conjunction. The Crown devotes significant resources toward securing quick convictions on these charges and the sooner you speak with a lawyer, the more options you will have for your criminal defence.
Money laundering charges may involve:
All of these charges may involve extensive and long-term investigations from The Crown and law enforcement officials in order to build enough evidence to make a case. At the first sign of an investigation, it is advisable to speak with a lawyer and ensure that your rights are protected. There may be steps that your lawyer can take even before charges have been formally filed.