Man jailed over passport fraud – Home Office
“A man who attempted to help illegal immigrants get into the UK with British passports has been jailed for nearly four years.”
Home Office, 28th June 2013
Source: www.gov.uk/home-office
Category: money laundering
Fraud, bribery and money laundering offences draft guideline – Sentencing Council
“The Sentencing Council is updating guidance for courts so that all fraud offences are covered by a consistent set of guidelines that will also deal with corporate offenders.”
Sentencing Council, 27th June 2013
Liverpool crime matriarch and two sons jailed over conspiracy to import drugs – The Guardian
“Key members of one of Merseyside’s most notorious crime families are behind bars after admitting to running a multi-million pound drug smuggling and money-laundering racket.”
The Guardian, 14th June 2013
Source: www.guardian.co.uk
HSBC faces court threat as deal on money laundering charges stalls – The Guardian
“Judge may take action that could leave HSBC facing a criminal prosecution and threat to its ability to do business in the US.”
The Guardian, 23rd May 2013
Source: www.guardian.co.uk
Police officer guilty of selling seized drugs back to dealers for profit – The Guardian
“A corrupt detective has been found guilty of stealing large amounts of seized drugs and selling them back to drug dealers in a plot that made him and his brother around £600,000.”
The Guardian, 2nd April 2013
Source: www.guardian.co.uk
Bogus Italian lawyer Giovanni di Stefano found guilty – BBC News
“A self-styled Italian lawyer has been found guilty of tricking people into
thinking he was a bona fide legal professional.”
Daily Telegraph, 27th March 2013
Source: www.telegraph.co.uk
Drug lord jailed as police shut down largest smuggling operation in UK – The Guardian
“The last remaining kingpin of an international network of organised criminal gangs that flooded the UK with £300m worth of illegal drugs has been brought to justice.”
The Guardian, 26th March 2013
Source: www.guardian.co.uk
Dubai-based VAT fraudster faces extra 10-year jail term – BBC News
“A convicted fraudster has been sentenced to an extra 10 years in jail after failing to repay £14m in taxes.”
BBC News, 2nd March 2013
Source: www.bbc.co.uk
New tool to fight economic crime – Ministry of Justice
“A new measure announced today [23 October] will help prosecutors combat corporate offending including fraud, money laundering and bribery – which cost the UK billions of pounds each year.”
Ministry of Justice, 23rd October 2012
Source: www.justice.gov.uk
Court of Appeal ruling in ‘whistleblowing’ case – Law Society’s Gazette
“Members of limited liability partnerships are not ‘workers’ under employment legislation, the Court of Appeal ruled this week dismissing a whistleblowing claim made against City firm Clyde & Co.”
Law Society’s Gazette, 28th September 2012
Source: www.lawgazette.co.uk
George Evans jailed for drug dealing and money laundering – BBC News
“A great-grandfather has been jailed for 18 years after he was found guilty of drug dealing and money laundering.”
BBC News, 7th September 2012
Source: www.bbc.co.uk
Visa fraudster jailed for more than 4 years – UK Border Agency
“A man who tried to submit hundreds of fraudulent visa applications has today been sentenced to 4 years and 9 months in prison, following an investigation by the UK Border Agency.”
UK Border Agency, 4th September 2012
Source: www.ukba.homeoffice.gov.uk
Two jailed for Freshshop credit card fraud – BBC News
“Two cyber criminals have been jailed for setting up a website that enabled credit card fraud totalling more than £26.9m.”
BBC News, 6th June 2012
Source: www.bbc.co.uk
Car wash owner ordered to handover £60,000 linked to immigration crime – UK Border Agency
“Albanian car wash owner Defrim Paci, has been ordered to handover £60,000 of his criminal earnings after he was found guilty of employing illegal immigrants in the UK and laundering money.”
UK Border Agency. 24th May 2012
Source: www.ukba/homeoffice.gov.uk
SARs ruling brings relief to law firms – Law Society’s Gazette
“A Court of Appeal ruling on anti-money-laundering obligations will bring relief for businesses, including law firms, and remind lawyers of the importance of having appropriate systems to evidence concerns leading to suspicious activity reports (SARs).”
Law Society’s Gazette, 24th May 2012
Source: www.lawgazette.co.uk
Two guilty of £2.3m Olympic authority fraud – BBC News
“Two men have been found guilty of money-laundering charges following a £2.3m fraud against the Olympic Delivery Authority (ODA), the Crown Prosecution Service has confirmed.”
BBC News, 24th April 2012
Source: www.bbc.co.uk
Former Nigeria governor James Ibori jailed for 13 years – BBC News
“A former London DIY store cashier who became governor of an oil-rich Nigerian state has been jailed for 13 years for fraud totalling nearly £50m ($77m).”
BBC News, 17th April 2012
Source: www.bbc.co.uk
Swansea solicitor Cornelius has fraud convictions quashed – BBC News
“A solicitor from Swansea jailed for fraud and money laundering has had his conviction quashed and been set free.”
BBC News, 14th March 2012
Source: www.bbc.co.uk
Arran Coghlan: Court orders businessman to lose home – BBC News
“A businessman, cleared of three murder charges and drugs dealing, has been ordered to hand his home to the Serious and Organised Crime Agency (Soca).”
BBC News, 5th March 2012
Source: www.bbc.co.uk
