A UK Solicitor and an accountant are charged with money laundering offences
23/05/2025
A solicitor and an accountant have been charged with MONEY LAUNDERING OFFENCES following a National Crime Agency investigation.
Those charged are:-
- Akhmed Yakoob, 37, a Solicitor who stood as an Independent candidate in the West Midlands mayoral election and the general election in 2024, and
- Nabeel Afzal, 38,
Yakoob, of Perry Barr, and Azfal, of Edgbaston, both Birmingham, 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 18 February 2020 and 08 January 2021
The pair will appear at Westminster Magistrates’ Court on 17 June to face three criminal charges.
Sources
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.