Four people jailed for one of the largest money laundering cases in the UK – Crown Prosecution Service

Posted March 10th, 2025 in Crown Prosecution Service, money laundering, news, sentencing and tagged by sally

‘Four men have been sentenced today (Friday 7 March 2025) in relation to a £266 million money laundering operation.’

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Crown Prosecution Service, 7th March 2025

Source: www.cps.gov.uk