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.