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The defendant was party to a conspiracy to launder some £55 million through a sophisticated international network of money laundering via Chinese underground banking.
Operation Campine was a three-year investigation led by Stoke Newington Police. Officers discovered that £55 million was laundered between February 2020 and June 2023. The scheme was aimed at students trying to bypass foreign currency controls.
A 2019 report from the National Crime Agency (NCA) said its use was probably “widespread among the Chinese diaspora in the UK”.
Will was instructed by Nick Jennaway of ITN Solicitors.
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