Driver acquitted of money laundering charges in France | Smith Bowyer Clarke

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Driver acquitted of money laundering charges in France

This driver was charged with money laundering and failing to declare more than €10,000.00, following French authorities discovering 9,000 in the vehicle and a further €9,500 in a concealed compartment in the vehicle. SBC instructed French lawyers and at court, the driver was acquitted of all charges.

Case Details

Case Name: Driver acquitted of money laundering charges in France
Case Date: November 2023
Case Type (info): Crime

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