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Substantial money laundering

By David Scrivener
19th Feb 2015

Ensors were engaged to provide an expert report to assist the court in relation to criminal proceedings for substantial money laundering. The report was required to give an opinion on the extent of funds laundered through casinos and other means. 

Ensors were able to review the records and provide an analysis of the transactions, it was suggested that the sums involved were substantially lower than the sums initially estimated by the prosecution. We were then required to illustrate via diagrams and graphs to explain the movement of funds.