Billionaire's Ex-Son-In-Law Denies Involvement In £200M Plot <https://www.law360.co.uk/financial-services-uk/articles/2285009?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-17&read_main=1&nlsidx=0&nlaidx=3> By Sophia Dourou A billionaire's former son-in-law denied at trial Thursday that he was involved in a £200 million ($244 million) money laundering scheme that prosecutors say he used to create the illusion of success for his failing gold business. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2285009?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-17&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2285009?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-17&read_later=1&nlsidx=0&nlaidx=3>