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AML: Charedi man sentenced to nine years in prison for fraud, theft and laundering more than £10 million

08 Jul 2019 10:13 PM | Jo Buckley (Administrator)

The judge calls case 'money laundering on an industrial scale' and says defendant Edward Cohen is 'thoroughly dishonest, devious and manipulative'

https://www.thejc.com/news/uk-news/charedi-man-sentenced-to-nine-years-in-prison-for-fraud-theft-and-laundering-more-than-10-million-1.486136



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