R v MR & PR – Nottingham Crown Court – 2016 (Money Laundering and conspiracy)
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R v MR & PR – Nottingham Crown Court – 2016 (Money Laundering and conspiracy)

R v MR – Blackfriars Crown Court – 2016 ( Money laundering )
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R v MR – Blackfriars Crown Court – 2016 ( Money laundering )

R v MM – Kingston Crown Court – 2012 (Fraud and money laundering)
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R v MM – Kingston Crown Court – 2012 (Fraud and money laundering)

R v HS – Birmingham Crown Court – 2011 (Fraud and money laundering)
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R v HS – Birmingham Crown Court – 2011 (Fraud and money laundering)

R v Q
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R v Q

R v A
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R v A

R – C & C – Blackfriars CC – ongoing – (Fraud and Money Laundering)
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R – C & C – Blackfriars CC – ongoing – (Fraud and Money Laundering)

R v PS & ET – High value money laundering allegation
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R v PS & ET – High value money laundering allegation

R v P – Complex and large scale money laundering allegation
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R v P – Complex and large scale money laundering allegation

R v ETJ – Controlling prostitution and money laundering
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R v ETJ – Controlling prostitution and money laundering

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