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Money Laundering

OPERATION BAYWEEK (2018)

  • Hugely complex prosecution of alleged laundering of the multi-million proceeds of the sale of non-UK duty paid cigarettes. Two trials listed in 2018 and dozens of defendants.

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R V VARGAS (2017)

  • Represented the manager of a Money Transfer Bureau indicted with using fake and stolen identification in order to transfer the proceeds of crime to Colombia.

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OPERATION SOLAR (2016)

  • Represented one member of a family of suspected drug dealers alleged to have laundered millions over many years. Unusual in its reliance upon police intelligence as the main source of the prosecution evidence.

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OPERATION FORRESTER (2015)

  • Thirteen-defendant international conspiracy to supply multi-kilos of cocaine and launder the proceeds through the ‘Hawala’ banking system.

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OPERATION YATES 2 (2015)

  • Money laundering prosecution arising from Operation Yates 1, a conspiracy to import over one hundred kilos of heroin from Pakistan.

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OPERATION CROCODILE (2013)

  • Conspiracy to launder over 12 million pounds of the proceeds of crime through the ‘Hawala’ banking system.

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OPERATION ENIGMA (2012)

  • Twelve-defendant 200 million money laundering through a Money Transfer Bureau and the ‘Hawala’ system. One of the largest prosecutions of its type, listed for a four-month trial.

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