Stokoe Partnership Solicitors Partner Amjid Jabbar secures acquittal of defendant charged in £9.6 million international money laundering operation. The case was brought by the Serious Organised Crime Agency (as it then was).

The trial lasted a number of months and involved complex evidence on the Hawala Banking system (the transactions were made through Iran, Dubai, UK and many other countries).

The Crowns arguments were successfully challenged in respect of Hawala which involved the instruction of expert evidence.