R v RS – Conspiracy to assist in the unlawful immigration into the UK and Money Laundering at Lewes Crown Court – 2024

R v H – Fraud and Money Laundering at Isleworth Crown Court – 2024

R v W– Money Laundering at Reading Crown Court – 2024

R v T – Smuggling and Money Laundering – 2019

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

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

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

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

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