Money laundering

R v O B

Monies raised through a mortgage fraud were used to make loans to the defendants to purchase properties.

R v R

Vast quantities of money raised through the sale of drugs were laundered through bank accounts and the purchase of property in the UK and abroad.

R v H

£29 million was laundered through the purchase of expensive properties and cars,

R v N

Substantial amounts of car parts were stolen from Land Rover and sold through eBay. More than £1 million was laundered through sales.

R v S

A police admin officer was duped into placing property purchased by another into her name.  The money used to purchase the properties came from a mortgage fraud.

R v I

A sophisticated fraud involved a bank manager authorising fraudulent applications for loans.  The funds raised was used to purchase numerous properties by the defendants.

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