Tag: conspiracy to conceal criminal property

‘Dirty gold’ was proceeds of crime, says QC

‘Dirty gold’ was proceeds of crime, says QC

| 05/12/2019

(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 […]

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