Archive for the 'money laundering' Category

PCSO jailed after laundering cash from brothel – Daily Telegraph

“A police community support officer (PCSO) has been jailed for nine months after he laundered tens of thousands of pounds from a brothel run by his prostitute wife.”

Full story

Daily Telegraph, 21st March 2011

Source: www.telegraph.co.uk

Prostitution ring boss Thomas Carroll faces £1.9m order – BBC News

“A man who ran an international prostitution ring has been told to hand over nearly £2m of his criminal profits or face another 10 years in jail.”

Full story

BBC News, 14th March 2011

Source: www.bbc.co.uk

Safety deposit pair who held millions for gangs jailed – BBC News

“The director of three safety deposit box centres in London has been jailed for four-and-a-half years after raids in which police seized £500m in assets.”

Full story

BBC News, 7th March 2011

Source: www.bbc.co.uk

Sports editor jailed for £370k scam – The Independent

“A former sports editor was jailed today after defrauding a national newspaper of more than £370,000.”

Full story

The Independent, 7th February 2011

Source: www.independent.co.uk

Grantham lawyer jailed for theft and money laundering – BBC News

“A Lincolnshire solicitor who stole £214,000 from clients including her grandmother, has been jailed for three years.”

Full story

BBC News, 13th January 2011

Source: www.bbc.co.uk

Respected police sergeant led double life as ‘mob boss in uniform’ – Daily Telegraph

“Salim Razaq, 31, became a ‘mob boss in police uniform’ after taking charge of a drug and money-laundering racket when his younger brother, Hafiz, was jailed for kidnapping a rival gang member during a brutal turf war.”

Full story

Daily Telegraph, 5th November 2010

Source: www.telegraph.co.uk

Bar regulator introduces monitoring scheme – Bar Standards Board

“The BSB is launching a scheme to monitor all chambers and sole practitioners. This is following a successful pilot scheme that took place in 2008.”

Full story

Bar Standards Board, 18th October 2010

Source: www.barstandardsboard.org.uk


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