Operation Addlings – Blackfriars Crown Court

Sophisticated hawala banking alleged money laundering operation where Defendants are linked to the operation due to hundreds of £5 “token notes” found on mobile phones which suggest that millions of pounds were laundered.

Posted in:

Key Individuals

Get the help you need

If you need to speak to someone urgently or need advice, call us 24/7 on 0344 587 9996 or leave your email and we'll get back to you.

Contact Form

  • We treat all personal data in accordance with our Privacy Policy and Data Protection Policy

  • This field is for validation purposes and should be left unchanged.