We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Final Defendant Avoids Prison In Money-Laundering Case

Law360, London (April 8, 2019, 9:24 PM BST) -- A Chinese woman who helped launder more than £3.5 million ($4.57 million) received a suspended jail sentence Monday after a London court said she participated in the conspiracy at the urging...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.