![]() She received a two year community rehabilitation order for "assisting another person to retain the benefits of drug trafficking", after it emerged she had kept £122,000 in cash in a safety deposit box at the Greenwich branch where she worked.ĭetective Inspector Gary Townsend of the Serious Crime Group South, who led the inquiry, said: "This group kept a very low profile. Tracey, 38, also from Lewisham,was a customer services employee at NatWest Bank, and had worked for the firm for 20 years. Murray, of Lewisham, was sentenced to three years after admitting money laundering. The expert in fraud and criminal transactions established Wilson could not account for hundreds of thousands of pounds in cash while he, Murray and another woman, Beverley Tracey, lived lifestyles far beyond their means. In a unique development for the Met, detectives not only focused on the drug trafficking but used a specialist forensic accountant to pursue Wilson and his associates for money laundering.
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