Saturday 8th February 2025
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Managing partner & MLRO sentenced for money laundering following a 3rd party payment to a lap dancer..(a reminder from 2008)

Although the following story is old, it’s just does show how easy it is to become a money launderer if you don’t ask questions!!!! Jonathan Krestin (60), the managing partner at Butcher Burns, a commercial and property firm of solicitors, was yesterday fined £5,000 on one count of money-laundering at Isleworth Crown Court. He was […]

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