10th Jul 2013 Man convicted following 52 million pound money laundering racket Share A man has been jailed for three and a half years following an investigation into one of the biggest money laundering operations ever uncovered in the East Midlands. The man was paid £200 a week by criminals, who would bring money to be laundered to his home. He would then count the money, enter the amount in account books and store the cash until he received instructions on where to deliver it. Investigating officers found £171,000 at his home.Read more by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch
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