R v B – Fraud and Money Laundering at St Albans Crown Court – 2019
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R v B – Fraud and Money Laundering at St Albans Crown Court – 2019

R v W – Fraud at Winchester Crown Court – 2019
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R v W – Fraud at Winchester Crown Court – 2019

R v C – Running a Fraudulent Business at Mold Crown Court – 2018
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R v C – Running a Fraudulent Business at Mold Crown Court – 2018

R v MR & PR – Money Laundering and Conspiracy – Nottingham Crown Court – 2016
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R v MR & PR – Money Laundering and Conspiracy – Nottingham Crown Court – 2016

R v MR – Money Laundering – Blackfriars Crown Court – 2016
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R v MR – Money Laundering – Blackfriars Crown Court – 2016

R v B AL – Fraud and conspiracy – Southwark Crown Court – 2013
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R v B AL – Fraud and conspiracy – Southwark Crown Court – 2013

R v MM – Fraud and Money Laundering – Kingston Crown Court – 2012
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R v MM – Fraud and Money Laundering – Kingston Crown Court – 2012

R v M & Ors – Fraud (Operation Vara) – 2011 & 2012
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R v M & Ors – Fraud (Operation Vara) – 2011 & 2012

R v HS – Fraud and Money Laundering – Birmingham Crown Court – 2011
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R v HS – Fraud and Money Laundering – Birmingham Crown Court – 2011

R v C
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R v C

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