Swindon Crown Court
A Swindon man will stand trial over money laundering allegations.
Appearing before Swindon Crown Court, Mohamed Sharif, 23, of Marlowe Avenue, pleaded not guilty to transferring criminal property.
It is said he transferred cash into Euros at a number of currency exchanges on June 10, 2018.
Judge Peter Crabtree bailed Sharif to return to the crown court on June 7 for his trial.
Mark Ashley appeared for the Crown Prosecution Service. Sharif was represented by Lyall Thompson.
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