Ashcotts Criminal Solicitors Manchester are expert money laundering solicitors.
Since the introduction of the Proceeds of Crime Act 2002 ( POCA ) offences of money laundering can cover a wide variety of situations. Many innocent individuals can find themselves caught up in money laundering investigations. These can be brought by all prosecution agencies including the Police, Soca, Customs and the Serious Fraud Office ( SFO ).
You should ensure you use experienced money laundering solicitors. Please do not hesitate to contact William Southcott Solicitor at Ashcotts.
