Money Laundering Lawyers Sydney

Charged with money laundering or accused of dealing with proceeds of crime? Our defence lawyers provide strategic, discreet and experienced representation for all money laundering offences in NSW.

We defend you with precision, insight and unwavering support – available 24/7 when you need us most.

Lawyers Available 24/7

1st Legal Strategy Session
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Clients Defended

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Years of Experience

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Expert Representation for Your Money Laundering Charge

If you’re accused of money laundering or dealing with proceeds of crime, Daoud Legal: Sydney Criminal Defence & Traffic Lawyers can help. We specialise in complex financial crime defence, challenging the allegation, scrutinising the evidence and protecting you from convictions, harsh penalties and long-term reputational damage.

From the outset, we examine financial transactions, source-of-funds material, communications, banking records and the prosecution case to identify inconsistencies, lawful explanations or investigative errors. Our goal is to deliver a clear, strategic defence that safeguards your rights and future.

We represent clients in matters involving:

What Is Money Laundering?

Money laundering involves dealing with money or property that is the proceeds of crime or handling funds in a way that hides their true source. In NSW, the prosecution must prove you dealt with the money and knew or were reckless to it being linked to criminal activity.

Common forms include transferring funds through multiple accounts, purchasing assets with illicit money, structuring deposits or acting as a “money mule”. In Australia, money laundering can be prosecuted under state or Commonwealth law, with federal offences attracting heavier penalties for large-scale or international activity. Penalties depend on the value and your level of knowledge, ranging from fines and community orders to imprisonment for serious or high-value matters.

Money Laundering vs Other Financial Offences

Unlike fraud, which involves obtaining a benefit through deception, money laundering focuses on moving or disguising illicit funds, even if you didn’t commit the underlying crime. Potential defences may include lack of knowledge, innocent handling of funds, acting under direction, misunderstanding of transactions or insufficient evidence. We assess the case closely to identify weaknesses and build the strongest defence strategy.

98% Success Rate

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What Our Clients Say

How We Handle Your Money Laundering Case

Money laundering allegations can have serious consequences for your freedom, reputation and future. At Daoud Legal, we act quickly to understand the financial transactions, assess the evidence and build a clear, strategic defence from the outset.

1. Immediate Legal Support – We explain the allegation, outline potential penalties and help you avoid statements or actions that could harm your case. Early advice is critical.

2. Evidence Review & Defence Strategy – We analyse banking records, transaction histories, communications and AUSTRAC material to identify gaps, misunderstandings or assumptions in the prosecution case.

3. Negotiation & Charge Review – Many matters involve innocent explanations or unclear financial activity. Where appropriate, we engage early with prosecutors to seek charge reductions, amendments or withdrawals.

4. Court Representation – If the matter proceeds, we present strong arguments to challenge knowledge, dispute intent and minimise any potential penalty.

5. Ongoing Support & Guidance – Financial crime cases can be complex. We keep you informed and supported at every stage so you always know how we’re protecting your future.

When to Seek Legal Help for a Money Laundering Charge

If you’ve been accused of money laundering, contacted by police or questioned about suspicious transactions, seek legal advice immediately. Early guidance is essential, as misunderstandings or innocent financial activity can quickly escalate into serious charges.

Getting help straight away allows you to:

Understand the allegations and what must be proven
Avoid statements that may be misinterpreted
Identify errors or gaps in the financial evidence
Gather documents or witnesses that support your position
Reduce the risk of charges progressing
Prepare a clear strategy before interviews or court dates

Whether you’re under investigation or have received a Court Attendance Notice, don’t wait.

Call Daoud Legal on (02) 9188 0999 for urgent advice. Our Sydney money laundering defence lawyers are available 24/7 to protect your rights and your future.

Robert Daoud

Principal Lawyer

We build a powerful & proactive defence from the very beginning. We prepare & identify every weakness in the prosecution’s case to secure your defence.

Our lawyers are your fierce advocates, both in & out of the courtroom. We are committed to protecting your rights, your future, and your peace of mind with fearless representation.

Your Best Defence Starts Here

Have Sydney's Money Laundering Lawyers On Your Side

When you’re facing a charge of money laundering, having a formidable legal team in your corner is not a luxury – it’s a necessity. At Daoud Legal: Sydney Criminal Defence & Traffic Lawyers, our reputation for relentless advocacy and strategic excellence is why we are consistently involved in significant, high-profile cases.

Our work, often highlighted by the media, demonstrates our commitment to every client. We apply the same level of tenacity and expert skill to your case, ensuring you feel protected and have a clear path forward.

Upfront, Fixed-Fee Representation

1st Legal Strategy Session
FREE

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Arrested or Charged?

Lawyers Available 24/7

Why Choose Daoud Legal: Sydney Criminal Defence & Traffic Lawyers

When you engage Daoud Legal, you gain a team committed to protecting your rights with professionalism, empathy and skill. We’re not general practitioners, we’re specialists in criminal law, focused solely on achieving the best possible outcome for every client. From your first call to the final result, you’ll have clarity, confidence, and experienced defence on your side.

97%

Penalty Reduction Achieved

98%

Client Satisfaction Rate

A WINNING RECORD

We have a proven track record defending money laundering allegations, achieving withdrawn charges, reduced penalties and strong results for clients across NSW.

EXPERT FINANCIAL CRIME DEFENCE

With over 40 years of combined experience, our senior lawyers are highly skilled in navigating complex money laundering, proceeds-of-crime and fraud matters.

FREE STRATEGY SESSION & 24/7 HELP

Your first Strategy Session is free. We review your situation, explain your options and provide immediate support – available around the clock when early action matters most.

FIXED-FEE CERTAINTY

Money laundering investigations can be overwhelming. Our fixed-fee structure ensures clear, predictable costs from the outset.

STRATEGIC, PERSONALISED DEFENCE

No two cases are the same. We examine the financial evidence, transactions and circumstances to craft a defence tailored precisely to your situation.

CLEAR, HONEST COMMUNICATION

We break down complex financial crime issues into clear, practical advice, keeping you informed and confident throughout every stage of your case.

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Arrested or Charged?

Lawyers Available 24/7

FAQs

What is considered as money laundering in Australia?

Common examples of money laundering include:

Structuring cash deposits to avoid AUSTRAC reporting
Moving funds through multiple personal or business accounts
Using “money mules” to transfer or receive money
Sending funds offshore to conceal their source
Buying property, vehicles or assets with illicit proceeds
Using cryptocurrency to hide or disperse funds

What should I do if my bank account is frozen or flagged for suspicious activity?

If your account is frozen due to suspected proceeds-of-crime concerns or unusual transactions, seek legal advice before responding. Avoid giving explanations or documents until you understand why the action was taken. A lawyer can deal with the bank or authorities on your behalf, clarify legitimate activity where possible, and protect you from making the situation worse.

What does the prosecution need to prove in a money laundering case?

They must show you dealt with the money, such as receiving, transferring, using or concealing it and that you knew, believed or were reckless to the possibility it was the proceeds of crime. In some cases, even turning a blind eye to obvious risk can satisfy the legal test.

Is money laundering a criminal offence in NSW?

Yes. Money laundering is a serious offence under both NSW legislation and the Commonwealth Criminal Code. Depending on the conduct involved, penalties can include large fines, forfeiture of assets, proceeds-of-crime orders and imprisonment.

What penalties apply for money laundering?

Penalties vary based on the amount involved, the transactions alleged and your level of knowledge or intent. Sentences can range from fines and community-based orders to significant jail terms for deliberate organised or high-value laundering activity.

What defences can be used in a money laundering case?

Possible defences include lack of knowledge about the source of funds, innocent or routine handling of money, acting under instruction without awareness of wrongdoing or legitimate explanations for the transactions. In many cases, the prosecution evidence is incomplete or does not prove a required mental element.

Can I be charged even if I didn’t commit the underlying offence?

Yes. You can still be charged if you allegedly dealt with, used or moved the proceeds of someone else’s crime. The offence focuses on handling illicit funds, not on who committed the original criminal conduct.

Do money laundering cases always go to court?

Not always. Some matters resolve through negotiation, withdrawals or reduced charges when evidence is weak, transactions have innocent explanations or compliance breaches are minor.