The problem with good sources is there's rarely any printable third party confirmation, but I'm putting this out there :
We hear, from a reliable source, that Nigel #Farage could be facing Criminal Charges within 6 weeks related to Money Laundering. pic.twitter.com/SdCq40FlnM
— John O'Connell (@jdpoc) March 2, 2019
Source is HMRC Money Laundering Unit in internal CPS documents.
— John O'Connell (@jdpoc) March 2, 2019