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Money laundering – Suspended Sentence

20/05/2024

Alexandra and Anthony represented a man convicted of removing £3.2m of criminal property from the United Kingdom as part of a large network of couriers who transported a total of over £100 million in cash to Dubai.  Notwithstanding the high value, the trial judge was persuaded that immediate custody could be avoided, and the client was given a suspended sentence order.

Alexandra and Anthony were instructed by Dominic Morel at Bark & Co.

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