Money Laundering Offences

Legal assistance for money laundering offenses in Malaysia

Money laundering involves concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. The goal is to make the money appear legal. 

Money laundering charges can be complex, involving intricate financial transactions and international jurisdictions. Chris & Partners can assist clients facing these matters by providing:

• Financial Review: Analysis of financial records to understand the situation.
• Regulatory Guidance: Advice on national and international money laundering laws and regulations.
• Defense Planning: Preparing a defense based on the circumstances of the case.
• Negotiation Support: Assisting in discussions with authorities where appropriate.