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| October 23, 2018

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#MoneyLaundering Archives -

Nine Sentenced For Laundering Over £600,000 Of Elderly Victim’s Savings

January 12, 2018 |

Nine people were been sentenced on Monday at Lewes Crown Court for money laundering offences which took place all around the country.

In November, 11 people were convicted of money laundering offences following an investigation by the South East Regional Organised … Read More

£10,000 Sussex Money Launderer Convicted

January 2, 2018 |

A man who laundered thousands of pounds to fund his gambling addiction has been convicted in court.

At the end of June, Eclipse Financial Management Limited, an insurance broker based in Tangmere, overpaid Pen Underwriting £10,937.35. The client then contacted … Read More