Money Laundering

Emma has prosecuted and defended in money laundering cases including where funds have been laundered through layers of offshore companies.

Emma is currently instructed in a major money laundering investigations on behalf of the SFO and the CPS.

Emma has particular expertise in money laundering legislation and has assisted in the drafting of a Money Laundering Reporting Officers’ Manual that was published online. As such she is well-placed to advise on questions relating to money laundering, including whether suspicious transaction reporting is necessary.