MONEY LAUNDERING

Dan’s experience in the area of money laundering offences includes:

Using stolen proceeds (£1million) from criminal gang.

Money laundering (£1m plus).

Leading junior counsel in three month VHCC case. Allegation of money laundering of proceeds of drug dealing over several years.

Leading junior counsel for first defendant in large-scale operation resulting from illegal activity said to be a source of terrorist funding.

Money laundering allegation relating to large-scale drug dealing, said to be the largest prosecuted in the North of England.

Southwark Crown Court. Junior counsel for main defendant in large-scale money laundering case. Laundering the proceeds of the largest Class A drugs ring (originating in Columbia) on record.

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