No one objected to Mayfair cash deliveries, James Stunt tells money laundering trial

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The story "No one objected to Mayfair cash deliveries, James Stunt tells money laundering trial" was covered 17 hours ago by Financial Times, a news publisher based in United States.

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Financial Times 17h ago

No one objected to Mayfair cash deliveries, James Stunt tells money laundering trial - Financial Times

Quick Summary:

Asked by what means he had envisaged the cash was to be delivered, Stunt said: “Obviously, not a bin liner”.

He added: “I had a financial interest in the joint venture and I was willing to assist.” But “I didn’t actually make any money [from it] — I lost money.

Prosecutors have claimed the scheme allowed unnamed criminals to circumvent financial due-diligence checks and hide the illicit sources of their funds, most of which were used to buy gold.