Money Laundering:
Members of 5KBW have appeared in many cases involving Money Laundering and related offending.
Cases undertaken include:
R v. Ford & ors [2009]
Conspiracy to supply 100 kilos of pure cocaine & money laundering of £10 million
R v. Williams & ors [2007]
Junior counsel for lead defendant in multi-handed money laundering trial involving large-scale manipulation of the "hawala" informal banking system.
R v. Richardson & ors [2008]
Large scale fraud, money laundering & POCA offences.