Woman who laundered money from corrupt payments to her brother sentenced – Crown Prosecution Service

Posted September 27th, 2018 in confiscation, conspiracy, money laundering, press releases, sentencing by tracey

‘A woman who hid $3.5 million in corrupt payments by letting it pass through her foreign bank accounts has been given a suspended prison sentence today (25 September).’

Full press release

Crown Prosecution Service, 25th September 2018

Source: www.cps.gov.uk