Money Laundering and Fraud Update with Jewellers at Risk


Bradford Money laundering fraud jewellers

In a scene out of a Hollywood gangster film, millions of pounds of cash were being carried into a Bradford jewellers Fowler Oldfield. Those couriering the cash had convictions for drugs offences and fraud (amongst other things). The jewellers were quite clearly serving as a money laundering front for these criminals. The case has attracted some attention in recent months, … Read More