Compliance & Anti-Financial Crime
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NEWS: AML lawyer who funnelled £1.5M through his firm is one of five jailed for money laundering in Scotland

JAILED: How the BBC reported the jailing of the five men, including a solicitor who used his firm to launder the dirty money

FIVE men including a now former solicitor were today (Wed) jailed for money laundering which involved hacking a football club owner’s bank account. Almost £1.5M of “dirty money” was channelled through Ian Robertson’s law firm in Paisley, Scotland. Robertson was responsible for AML at his practice. The sum included nearly £1M from the account of…

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