DWK instructed in large-scale money laundering investigation

R v AB & others | Operation Worrit | Southwark Crown Court

DWK Solicitors have recently been instructed in Operation Worrit, a large-scale money laundering investigation currently before Southwark Crown Court.

The case alleges that substantial funds were transferred into numerous company bank accounts said to be controlled by the launderers, before cash was paid out to those alleged to have benefited from the arrangements. The prosecution contends that these transactions formed part of a coordinated scheme to launder money for the benefit of others.

DWK are instructed for the defence.