Money launderer jailed for 19 months

Kashflow logo
Nick Huber
Freelance journalist
Share this content

A man on HMRC’s “most wanted list” who spent a decade on the run after absconding before he could be tried for money laundering has been jailed for 19 months.

Anthony Judge was arrested after returning to the UK on a false passport earlier this year. 

He was living in Liverpool when he and two others were stopped at Eurotunnel outbound controls in 2002, according to HMRC. Customs officers searched their vehicle and found Euros worth more than £360,000 concealed inside a spare tyre in the boot.

When analysed, the notes showed a high level of heroin contamination. Judge and his companions were arrested and later charged with money laundering offences.

Judge was due to face trial...

Please Login or Register to read the full article

The full article is available to registered members only. To read the rest of this article you’ll need to login or register. Registration is FREE and allows you to view all content, ask questions, comment and much more.


Please login or register to join the discussion.

There are currently no replies, be the first to post a reply.