Facing a money laundering investigation, or worried an account freeze signals one? Our network includes a licensed lawyer in the relevant jurisdiction.
Direct answer: money laundering allegations typically follow a three-stage framework authorities look for — placement, layering, and integration — and a case can span more than one country if the funds moved across borders. Most statutes also require an underlying “predicate offence,” even if that offence is never separately charged.
Global Lawyers Link is an international legal referral and coordination network, not a law firm licensed in any single jurisdiction.
Our network includes licensed lawyers in the relevant jurisdiction for your matter, working together on strategy from day one. Representation before any court is always handled directly by the network lawyer admitted to practice there.
These cases often begin quietly, well before any formal charge is filed.
Authorities typically frame the alleged conduct around these three stages of moving and disguising funds.
Many cases begin with a report filed by a bank or financial institution, often without the account holder’s knowledge.
Laundering charges generally require an underlying crime to exist, even where that offence is never separately prosecuted.
Accounts can be frozen in more than one country while an investigation is still at an early stage.
Money laundering statutes vary, but several themes recur across most jurisdictions.
Tell us what you know so far. We will confirm what applies and bring in the right network lawyer — in confidence.
Yes — account freezes often occur at the investigation stage, well before any formal charge is filed.
It is the underlying crime that generated the funds in question — most money laundering charges require one to exist, even if it is prosecuted separately or not at all.
In some proceedings, particularly civil recovery actions, the burden can shift to the account holder to show a legitimate source for the funds.
Yes, particularly where funds moved through accounts or intermediaries in more than one jurisdiction.
Tell us what you know so far and any documents you have received. We will respond directly and confidentially, and bring in the right network lawyer if representation is needed.
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