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Proceeds of Crime Sources of Information and Disclosure (s 266A) Chart

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Proceeds of Crime Sources of Information and Disclosure (s 266A) Chart

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* Information contained in this article is of a general nature only and should not be relied upon as concise legal advice.
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About Brian Walker

B.Acc., GradDipLegPrac, Juris Dr Barrister & Accountant. Former Criminal Defence Solicitor. Former Federal Prosecutor for the Commonwealth Director of Public Prosecutions prosecuting Commonwealth crimes relating to drugs and child exploitation. Former Australian Federal Police member litigating proceeds of crime matters. Former Australian Taxation Office employee investigating offshore tax evasion matters.

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