US Edition'TikTok lawyer' Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now - VinciWorks
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'TikTok lawyer' Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now - VinciWorks
Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering offences: money laundering, encouraging money laundering and contravening a requirement to apply customer due diligence measures when establishing a business relationship. The alleged conduct took place between February 2020 and January 2021. Also charged with the same three offences is Nabeel Afzal, an accountant. Both men h…
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