Gary Smith has been charged with a failure to report suspicious activity regarding money laundering whilst working in the regulated sector (s.330 Proceeds of Crime Act 2002). His prosecution arises out of an investigation into a £266 million money laundering plot, dubbed the largest investigation into money laundering carried out by UK police.
His trial is listed for 1 February 2027 at Leeds Crown Court.
West Yorkshire Police have published a press release on this investigation.
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