Danny Koort Jailed For Laundering £30M

An international diamond dealer who ran a £30mn money laundering business has been jailed for 11 years. Read more

Barnet Diamond Dealer Laundered £30M

The Barnet-based owner of Kosher Diamonds and his beautician partner have been jailed for 11 and ten years respectively for their role in laundering at least £30 million. Read more