Money Laundering explained

The offence of Money Laundering is not just about converting ‘dirty’ money into ‘clean’ money. It is wider than that. In South Australia, Money Laundering can be charged in two ways: “A person who engages, directly or indirectly, in a transaction involving property the person knows to be tainted is guilty of an offence” (knowledge) […]

Charged with driving while suspended / disqualified?

Being charged with Driving While Suspended or Disqualified can be a daunting experience. A suspension usually comes about due to failure to pay outstanding fines or otherwise deal with the Fines Enforcement Unit. A disqualification can come about in a number of ways: Accumulation of demerit points Court imposed disqualification Medical disqualification (not addressed in […]