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NCA : Money launderer loses more than £300,000 in NCA confiscation case

03 Jun 2018 8:56 PM | Jo Buckley (Administrator)

A Chinese money launderer who was part of an organised crime group that paid more than £1.8 million in criminal cash into high street banks in just two weeks, has agreed to hand over more than £300,00 in a confiscation hearing.


http://www.nationalcrimeagency.gov.uk/news/1373-money-launderer-loses-more-than-300-000-in-nca-confiscation-case


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