Download 'Too Hot', an exclusive Specials track from iTunes
A solicitor who played the organ in his local church was jailed for three months on money laundering charges today.
Brian Dougan, 49, of Northern Ireland, allowed £66,000 to pass through his client account while carrying out conveyancing work for a convicted criminal.
Dougan, who has been asked to stand down from his position as a church elder, did not initially realise the cash came from a criminal source, but continued with the work even when he became suspicious.
He pleaded guilty at an earlier hearing at Liverpool Crown Court to one count of converting or transferring the proceeds of criminal conduct.
Judge David Swift, sentencing at the same court today, accepted that Dougan was a naive victim of a sophisticated criminal, but said that solicitors must "take the greatest care" to stop others using their respectability to launder cash.
Dougan was originally on trial for the more serious charge of conspiring to conceal the proceeds of crime. He pleaded guilty to the less serious charge as soon as it was offered.
Tim Holroyd QC, defending, stressed how Dougan - a pillar of his church community - had been shattered by the loss of his reputation but Judge Swift refused to suspend the three month sentence.
Dougan has already sold his law firm and is expected to be barred from running a sole practice by the Law Society. He may be allowed to work in a limited role as an assistant solicitor.
The head of Britain’s new Serious Organised Crime Agency (SOCA) has promised to take a tough stance against solicitors who wilfully disregard money laundering reporting obligations.
Sir Stephen Lander told the Law Society Gazette that a "bent solicitor" was a "heaven-sent opportunity" for money launderers.
"There are not a lot of dodgy lawyers in percentage terms, but a significant number are struck off for dishonesty. A bent solicitor is a very important asset to a criminal gang – the client account is a heaven-sent opportunity for money launderers to turn cash into legitimate assets," he said.
Articles from our sister site WSJ.com:
You may be asked to subscribe to read certain articles
Win a luxury weekend to Newcastle and its neighbour Gateshead, find out more here
Risk, resilience and embracing new technology
Industry sectors news at a glance. Interactive heatmap, video and podcast
Discover the power of collective thinking. Submit a solution and be in with a chance to win a Media Hub Home Entertainment System
The inside track on current trends in the charity, not for profit and social enterprise sectors
Everything the Business Traveller needs to know to make a better trip
Make the most of the summer and enter our fabulous photographic competition, you could win a £5000 holiday
Corsica is an island of beauty and contrast, an ideal holiday destination
Enjoy further reading from Travel to Fashion, Business to Sport, discover more
Shortcuts to help you find sections and articles
The clever way to lease a new car is with Car leasing made simple™
2009
per month on 36-month
Personal Contract Hire (PCH)
2008
42850
Car Insurance
£24,250 - £30,346
MI5
London
£60,000
The Environment Agency
Bristol
Up to £90K
Boots
Midlands
OTE £85k
Credit Protection Association
Nationwide Opportunities
Completely London
Luxury Condo's in Manhattan with NYC views
The best new homes in Wimbledon?
Nationwide
Fabulous Cruise And Cruise & Stay Offers Including Virgin Atlantic Flights Prices Start From Only £699pp!
Last Minute Cruise And Cruise & Stay Offers. Med From £499pp, Caribbean From £699pp!
5 star quality at a 3 star price.
8 fabulous Canadian cities ...you won’t find cheaper
Contact our advertising team for advertising and sponsorship in Times Online, The Times and The Sunday Times, or place your advertisement.
Times Online Services: Dating | Jobs | Property Search | Used Cars | Holidays | Births, Marriages, Deaths | Subscriptions | E-paper
News International associated websites: Globrix Property Search | Property Finder | Milkround
Copyright 2009 Times Newspapers Ltd.
This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquire about a licence to reproduce material from Times Online, The Times or The Sunday Times, click here.This website is published by a member of the News International Group. News International Limited, 1 Virginia St, London E98 1XY, is the holding company for the News International group and is registered in England No 81701. VAT number GB 243 8054 69.