Midlands Fraud Forum

Member Login Member Area

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'


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software