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R v SA & Others

  • R v SA & others
  • Manchester Crown Court

Entering into or Becoming Concerned in a Money Laundering Arrangement, contrary to Section 328(1) of the Proceeds of Crime Act 2002.

Doing an Act Tending and Intended to Pervert the Course of Public Justice.

  • Case investigated by Economic Crime Team of North West Regional Organised Crime Unit (Titan) and North West Complex Casework Unit, CPS Manchester.
  • 6 defendants charged with Money Laundering and Perverting the Course of justice by attempting to destroy evidence.
  • Defendants found in possession of £1 Million cash.
  • Defendants suspected of laundering money from the UK to Asia through well known global money transfer company using falsely created I.D’s.