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James Stunt accused of being part of £266m money-laundering operation involving Bradford gold dealer - Vimarsana News

James Stunt accused of being part of £266m money-laundering operation involving Bradford gold dealer

The socialite and former husband of heiress Petra Ecclestone, James Stunt, has gone on trial accused of being part of a £266 million…

Socialite James Stunt accused of being part of £266m money-laundering operation - Vimarsana News

Socialite James Stunt accused of being part of £266m money-laundering operation

Court heard the money was carried in sports bags, carrier bags and holdalls and paid into the bank account of Bradford gold dealer Fowler Oldfield.

James Stunt money laundering gang deposited bags of cash every day at jewellers, court hears - Vimarsana News

James Stunt money laundering gang deposited bags of cash every day at jewellers, court hears

Opening day of trial hears how Bernie Ecclestone’s former son-in-law was allegedly part of £266 million operation

Petra Ecclestone's ex-husband James Stunt arrives at Leeds court - Vimarsana News

Petra Ecclestone's ex-husband James Stunt arrives at Leeds court

Stunt is appearing in the dock at Leeds Crown Court where he has denied depositing cash in the account of Bradford gold dealer Fowler Oldfield between January 2014 and September 2016.

Looking Forward: The FCA Enforcement Trends Firms Can Expect in 2022 Part 1 | K&L Gates LLP - Vimarsana News

Looking Forward: The FCA Enforcement Trends Firms Can Expect in 2022 Part 1 | K&L Gates LLP

As the Financial Conduct Authority (FCA) attempted to mitigate the effect of COVID-19 on consumers and the market, enforcement investigations and action slowed.