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Money Laundering
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R v RS – Conspiracy to assist in the unlawful immigration into the UK and Money Laundering at Lewes Crown Court – 2024
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R v H – Fraud and Money Laundering at Isleworth Crown Court – 2024
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R v W– Money Laundering at Reading Crown Court – 2024
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R v T – Smuggling and Money Laundering – 2019
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R v B – Fraud and Money Laundering at St Albans Crown Court – 2019
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R v MR & PR – Money Laundering and Conspiracy at Nottingham Crown Court – 2016
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R v MR – Money Laundering at Blackfriars Crown Court – 2016
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R v MM – Fraud and Money Laundering at Kingston Crown Court – 2012
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R v HS – Birmingham Crown Court – 2011 (Fraud and money laundering)
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R v Q
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About Us
Our People
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General Crime
Murder/Manslaughter
Theft, Fraud, & Dishonesty
Drug Offences
Sexual & Historic Sexual Offences
Financial & Business Crime
Financial & Business Crime
Proceeds of Crime
Money Laundering
HMRC & Tax Fraud
Corruption and Bribery
Private Prosecutions
Investigations
Pre-Charge Advice and Engagement
News
Contact