Amount
I have seen differing values for the " laundered thousands of pounds" mentioned
Highest number I have seen bandied about was over 2.5 million quid
Anyone got an authoritative figure?
An employee of Barclays Bank who laundered thousands of pounds on behalf of Moldovan cybercriminals was yesterday sentenced to six years and four months behind bars in Blighty. According to the Crown Prosecution Service, Jinal Pethad, 29, from Edgware, London, UK, set up more than a hundred false accounts to launder money and …