Latest posts by Céline Dostaler (see all)
- Cryptocurrencies are often involved in securities fraud - November 1, 2024
- Difficult to prove someone has engaged in insider trading - October 17, 2024
- Casinos can be exploited to facilitate money laundering - October 4, 2024
People can be charged with being in possession of property obtained by criminal activity if they are found with an item that they knew – or ought to have known – was obtained through crime. Their best defence depends on circumstances and the evidence police have gathered, which is why they need an experienced criminal lawyer to help either beat the charge or reduce the penalty upon conviction. To read more, click here.