Top London-based Law Firm Bark & Co Specialist Criminal Fraud Lawyers Acts for Accused in ‘Large Scale International Money Laundering Scheme

R –v- H & Others – Southwark Crown Court

The allegation in this case is that sixteen defendants were involved in a ‘large scale international money laundering operation’, during the course of which £3.8 million is said to have been introduced into the financial system, and then ‘layered’ in what the prosecution describes as a ‘trail of complex movements of funds’, designed to conceal the origins of the funds, in advance of their transfer to a variety of locations worldwide. The firm acts for two defendants in these proceedings.