One ITL, the Chambers of Marion Smullen, are delighted to announce that with effect from 1st January 2017 we will be merging with the Chambers of William Mousley QC at 2 Kings Bench Walk.
Our new contact details are 020 7353 1746 / email email@example.com / website www.2kbw.com
Andrew Hope secures acquittal in money laundering trial
November 24, 2015
The defendant had allegedly allowed her bank account to be used by her co-defendant, who had been found guilty at an earlier trial, to deposit large payments which were then withdrawn in cash or transferred to other accounts. Her defence was that she did not know or suspect that the money was the proceeds of someone's criminal conduct.