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Multi-million pound money laundering trial collapses following ‘systemic’ and ‘catastrophic’ disclosure failings

By Elizabeth Hearst for AMLi

A multi-million pound money laundering has collapsed in the UK following “systemic and catastrophic” disclosure failings by the Crown Prosecution Service. 

application to adjourn the case. Judge Falk said there had been a “serious fault” in the prosecution’s investigation and disclosure processes, according to the Times. 

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