AML: Money launderer for gang that conned vulnerable people out of £350,000 is jailed

13 Jun 2023 12:29 PM | Anonymous member (Administrator)

Amoney-launderer acting as a ‘treasurer’ for criminals who conned elderly and vulnerable people out of £350,000 in the space of two months at the start of the pandemic has been jailed.

The judge told Luke Barling that although he wasn’t directly involved in scamming the 16 victims, his role cleaning the dirty cash by moving it through several bank accounts was ‘critical’ to the fraud.

https://www.msn.com/en-gb/news/world/money-launderer-for-gang-that-conned-vulnerable-people-out-of-%C2%A3350000-is-jailed/ar-AA1cltOB


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