Op.Crystal - £15 Million Confiscation Settled At £50,000
The Confiscation Lawyers at this firm acted for man who pleaded guilty in a prosecution for Conspiracy to Money Launder more than £50 million using the Hawala Banking money transfer system. Following his plea, the prosecution invited the Judge to instigate Confiscation Proceedings and the prosecutions's financial investigation team identified £15 million as recoverable property.
Scrupulous evaluation of more than 20,000 pages of evidence and lawyering with the latest Confiscation case law at the heart of the strategy, led to the Confiscation Team persuading the prosecution to settle the matter with the payment of £50,000.
http://www.getwestlondon.co.uk/news/west-london-news/money-launderers-sayed-anwar-kingsbury-7365860 http://www.express.co.uk/news/uk/488130/British-shopkeepers-in-41m-terrorism-money-laundering http://www.standard.co.uk/news/crime/corner-shop-bosses-who-laundered-41m-to-fund-terrorism-in-afghanistan-and-pakistan-given-jail-sentences-totalling-18-years-9599042.html