Press Releases • Feb 28, 2014 16:22 GMT
A man found guilty of laundering the proceeds from a £5.3 million alcohol smuggling plot has been jailed today for five and a half years.
Press Releases • Sep 24, 2013 14:47 BST
A man who spent a decade on the run after absconding before he could be tried for money laundering has been sentenced. Anthony Judge appeared on HM Revenue and Customs’ (HMRC) Most Wanted list in 2012, and was arrested after returning to the UK on a false passport earlier this year.