Directors of an MSB chain who had been under investigation for allegedly money laundering £1 billion have been cleared after law enforcement decided to take no for their action against them. This was after a 4 year investigation. Led by Mark Rainsford QC and Jason Sugarman QC, the defence team demonstrated that the Post Office had greater visibility than the MSB‘s directors, when over a period of 12 months, Post Office security vans collected the cash from branches across the UK. The Bank of England banked all of the cash before paying it on to the MSB’s corporate account. No criticism had been made by law enforcement about the roles of the Post Office or the Bank of England in the many transaction chains spanning 12 months. Early instruction of RS Legal Strategy Ltd by the company’s directors and the strategy deployed was clearly effective in facilitating this no prosecution and no enforcement action outcome.