Man Convicted Following 52m Money Laundering Racket Derby

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