| Date | Case | Details | Prosecuting Authority |
| 2002 | R v S & others | Foreign company director on £5m conspiracy to money launder | CPS special casework |
| 2002 | R v S & others | Company Director on £3.4m conspiracy to money launder | HM Customs |
| 2001/2002 | R v H | Money laundering - £40M | HM Customs |
| 2001 | R v S | Money laundering - £140M | HM Customs |
| 2001 | R v S | Money laundering - £70M | HM Customs |
| 2001 | R v C | Forged US Super Dollars and money laundering - $10 billion | National Crime Squad & FBI |
| 2001 | R v S | Money laundering £6M | National Fraud Squad |