A lawyer has been charged with money laundering offences, the National Crime Agency (NCA) said.
Akhmed Yakoob, 37, was charged on Wednesday along with accountant Nabeel Afzal, 38.
They were each charged with three offences – money laundering, encouraging money laundering and contravening a requirement to apply customer due diligence measures when establishing a business relationship.
Mr Yakoob, of Perry Barr, and Mr Azfal, of Edgbaston, are due to appear at Westminster Magistrates’ Court on 17 June.
