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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The post NEWS: AML lawyer who funnelled £1.5M through his firm is one of five jailed for money laundering in Scotland appeared first on AML Intelligence.
