MONEY LAUNDERING

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

Leading junior counsel in 6  month VHCC case. Allegation of money laundering of proceeds of drug dealing (millions of pounds) over several years.

Leading junior counsel for first defendant in large-scale operation resulting from a number of illegal activities.  Proceeds said too be the multi million pound source of terrorist funding.

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

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

Money laundering (£1m plus).

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

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