Six people have been charged in relation to money laundering offences this week.
On Monday, 14 December 2015, the following were charged:
Haralambos Antoniades, 46 (27.06.69) of Waltham Forest
= Conspiracy to convert criminal property;
= Conspiracy to enter into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another;
= Entering into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another; and
= Converting criminal property.
[E] Steve Mardon, 57 (01.11.58) of East Finchley
= Conspiracy to convert criminal property;
= Conspiracy to enter into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another;
= Entering into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another; and
= Converting criminal property
[F] Elias Antoniou, 51 (04.07.64) of Haringey
= Conspiracy to convert criminal property;
= Conspiracy to enter into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another;
= Entering into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another; and
= Converting criminal property.
On Thursday, 17 December, the following people were charged:
Robert Winstanley, 75 (28.03.40) of Oakmere, Cheshire
= Conspiracy to convert criminal property;
= Conspiracy to enter into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another;
= Entering into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another; and
= Converting criminal property.
Martin Dowd, 48 (23.08.67) of Maclesfield, Cheshire:
= Conspiracy to convert criminal property;
= Conspiracy to enter into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another;
= Entering into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another; and
= Converting criminal property.
Christos Nicholas, 51 (02.11.64) of Roydon, Harlow, Essex
= Conspiracy to convert criminal property;
= Conspiracy to enter into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another;
= Entering into an arrangement which they knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another; and
= Converting criminal property.