Birmingham money laundering court case

Solicitor Akhmed Yakoob outside Westminster Magistrates' Court, London, where he is charged with money laundering. Solicitor Akhmed Yakoob and accountant Nabeel Afzal are accused of money laundering, encouraging money laundering, and contravening a requirement to apply customer due diligence measures when establishing a business relationship. The offences are alleged to have been committed between February 18 2020 and January 8 2021. Picture date: Tuesday June 17, 2025. (Photo by Jordan Pettitt/PA Images via Getty Images)
Solicitor Akhmed Yakoob outside Westminster Magistrates' Court, London, where he is charged with money laundering. Solicitor Akhmed Yakoob and accountant Nabeel Afzal are accused of money laundering, encouraging money laundering, and contravening a requirement to apply customer due diligence measures when establishing a business relationship. The offences are alleged to have been committed between February 18 2020 and January 8 2021. Picture date: Tuesday June 17, 2025. (Photo by Jordan Pettitt/PA Images via Getty Images)
Birmingham money laundering court case
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