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launder money

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They have pleaded guilty to conspiracy to launder money.

Ringleader of gang responsible for £113m fraud jailed for 11 years

Feezan Hameed funded luxury lifestyle by defrauding bank customers over the phone, Southwark crown court heard

https://www.theguardian.com/uk-news/2016/sep/21/feezan-hameed-fraud-gang-jailed-11-years-southwark-crown-court#:~:text=They%20have%20pleaded%20guilty%20to%20conspiracy%20to%20launder%20money.%20