Anti-money laundering expert convicted of siphoning criminal money abroad – Crown Prosecution Service

Posted June 25th, 2021 in Crown Prosecution Service, fraud, money laundering, news by sally

‘The former chairman of a UK group that represents the payment services industry has been convicted today (23 June 2021) of laundering the proceeds of an investment fraud worth £850,000 and involving more than 60 victims.’

Full Story

Crown Prosecution Service, 25th June 2021

Source: www.cps.gov.uk