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My legal matter concerning an application for a Domestic Violence Order was managed by Mr Thomas Allen. I am grateful for the outcome he obtained. Without Mr Allen and his ongoing support, I would be certain of a different result. It has been an extremely stressful period. Mr Allen’s astute ability to liaise on my behalf and his expertise was invaluable and for which I am grateful as I am now able to move forward. Thanking you
I would like to take this opportunity to thank Armstrong Legal and specifically Mr Thomas Allen for representing me in my recent case. At the outset, I would like to thank Mr Allen for the very professional delivery of his legal service. From the first time that I met Mr Allen, I was very impressed with his demeanour and delivery as he made me feel at ease knowing the severity of my case. Mr Allen not only gave me the possible positive outcomes of the case but also the realisation of the worst-case scenario as far as sentencing goes. … I will certainly be recommending Armstrong Legal to any of my friends or family needing representation in criminal matters. Thank you so very much.
Thank you for your representation and help. Fingers crossed for the next step and parole. I just want to say that from the first phone call to your office, your service has been outstanding and have put my mind at ease. I am glad I picked your number to ring.
Thank you Armstrong Legal, the lawyers that have helped over the past 3 years but more importantly, thank you to Thomas Allen for the major part you and Mr Buckland played. Cannot thank you enough. Cheers.
Hi all. I would like to thank Ms Lisa Riley for all her help with my legal issues this past month. It was the most harrowing experience of my life and thanks to her expertise, professionalism and knowledge of the law, I came out almost unscathed. I have no hesitation in recommending Lisa Riley and Armstrong Legal if you need help. The service is amazing and the cost was very minimal for the great outcome. Thank you Lisa for helping me in the most difficult time.
I just want to thank you from the bottom of my heart. My whole life I was thrown away, you made me feel like I did mean something. I could not have asked for a better lawyer. Your compassion and love for your job is inspiring. Your upfront and honesty were muchly appreciated, you are a beautiful person. Thank you for not giving up on me and thank you for all the work you put in. I wish you all the best for the future and I will be recommending you to everyone I know. You're amazing!!!!
I just wanted to thank you for representing me on Monday, I was overjoyed & relieved with the outcome. I don’t think it could have gone any better. All the best, I hope you got to celebrate this one instead after work, you forever made a difference in my life.
I know I thanked you before we parted company but please allow me to reiterate in writing my sincere deepest thanks for defending me in court today. … Armstrong Legal certainly has a great Lawyer you are a credit to the company and I'm quite sure you will secure a very successful future! … My Kindest Regards and Thanks
Throughout Angela has been the consummate professional. She maintained a calm, yet strong demeanour remained informative and completely open in her communication and took complete ownership of the situation. We felt confident we finally had an advocate to steer us out of the nightmare we were in, and she did so with great respect and sincerity. I cannot speak more highly of Angela. She has literally rescued our family from what looked very much like a hopeless future.
Words can’t describe how grateful I am to Trudie Cameron being my solicitor and to Andrew Tiedt presenting my case in the court. They both have been very supportive and amazingly professional and effective. I’ve got an absolutely fantastic outcome I couldn’t even dream about.
Soon after meeting Andrew I knew he was the solicitor I wanted to handle my matter. He immediately sprang into action which brought me stability and hope during a tumultuous time in my life. Andrew was never afraid to give me straight answers to my tough questions which is a true mark of integrity. He is clearly at ease in the court environment and I believe his calm and measured demeanour went a long way to helping me secure the best result from my day in court. I would certainly recommend you approach Andrew if you need assistance.
"Andrew Tiedt was very professional and considerate to personal circumstances and gave sound advice that resulted in the best outcome possible. Highly recommended."
Money Laundering (NSW)
Money laundering is an act or acts that conceal the fact that money is the proceeds of crime. The Crimes Act 1900 states a person commits an offence if they deal with proceeds of crime knowing that is proceeds of crime. The maximum penalty is 15 years imprisonment. If a person intends to conceal that it is proceeds of crime, that penalty increases to 20 years imprisonment. If a person is reckless as to whether it is proceeds of crime, the maximum penalty is 10 years imprisonment.
“Deal with” includes to receive, possess, conceal, dispose of, bring or cause to be brought into NSW, or engage directly or indirectly in a transaction.
If a person deals with property, and there are reasonable grounds to suspect the property is proceeds of crime, and the value of the property is $100,000 or more, the maximum penalty is imprisonment for 5 years. If the value of the property is less than $100,000, the maximum prison term is 3 years.
The Act states reasonable grounds includes when the dealing involves:
- transactions structured or arranged to avoid required financial reporting;
- the use of one or more bank accounts in false names;
- property that is grossly out of proportion to the person’s income and expenses;
- a significant cash transaction, and that transaction has not been reported as required or false or misleading information has been given about it;
- a claim the dealing was done on behalf of a person and no information is given that allows that person to be identified and found.
If a person deals with property intending that it will be used to commit a serious offence and it then is used for that purpose, they face a maximum penalty of 15 years. If the person is reckless about whether the property will be used to commit a serious offence, and it is then used for that purpose, the maximum prison term is 10 years.
A single charge can be about one act or several acts committed at the same time or different times. If the single charge is about 2 or more acts, and the value of the property is an element of the offence, the value is the sum of the values of the property from each act.
A jury has the power to deliver an “alternative verdict” when dealing with money laundering offences. For instance, if a person is charged with dealing with proceeds of crime knowing it is proceeds of crime, and the jury is not satisfied the person knew it was proceeds of crime, the jury can find the person not guilty of that offence but guilty of dealing with proceeds of crime being reckless as to whether it is proceeds of crime.
Examples of money laundering
Money laundering is a diverse activity that involves hiding, disguising or legitimising the origin of money used in or derived from criminal activity. It commonly takes place in 3 stages:
- the placement of funds generated by crime into the financial system;
- the separation of the funds from the source to avoid detection;
- the laundering of the funds back into the community to make the funds appear legitimate.
- splitting cash between bank accounts or making multiple deposits;
- shifting money via multiple transactions over a short period of time;
- shifting cash through a casino;
- channelling money through illegitimate businesses or “shell” companies (inactive businesses created to hide genuine business ownership);
- swapping shares in a company for shares in another company without a change in legal ownership.
A person can contest a money laundering charge by arguing, for instance, that:
- they were unaware that the money was the proceeds of crime;
- they did not receive, possess, conceal or dispose of the property;
- the property did not originate from a crime;
- they were acting under duress;
- by dealing with the proceeds of crime, they were helping to enforce a law of the Commonwealth or a state or territory.
The Criminal Code Act 1995 and the Anti-Money Laundering And Counter-Terrorism Financing Act 2006 both contain money-laundering offences.
Criminal Code Act 1995
This Act states a person commits an offence if the person deals with money or other property, and either:
- the money or property is, and the person believes it to be, proceeds of crime; or
- the person intends that the money or property will be used to commit a crime.
The penalties range from imprisonment for 25 years or a fine of 1500 penalty units ($333,000), or both, for the most serious offences, to a fine of 10 penalty units ($2200) for the least serious.
Anti-Money Laundering And Counter-Terrorism Financing Act 2006
This Act contains offences used to prosecute money laundering, in particular:
- sections 53 and 55: movement of physical currency in and out of Australia;
- sections 136-141: providing false information, using false documents or using a false customer name;
- sections 142-143: conducting transactions to avoid reporting requirements.
For these offences the penalties range from imprisonment for 10 years or a fine of 10,000 penalty units ($2,220,000), or both, for the most serious offences, to imprisonment for 2 years, or 120 penalty units ($26,540), or both, for the least serious.
For advice or representation in any legal matter, please contact Armstrong Legal.
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