Tag: conspiracy to conceal criminal property
‘Dirty gold’ was proceeds of crime, says QC
(CNS): James Hines QC said $6 million worth of ‘dirty gold’ transferred through the Cayman Islands by a group of Venezuelan nationals earlier this year derived from a crime that has not been identified. But opening the crown’s case against five defendants accused of money laundering and conspiracy to conceal criminal property, Hines told the […]