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AML : Eight people arrested as part of a suspected money laundering network

11 Jun 2018 3:05 PM | Jo Buckley (Administrator)

The suspected organised crime group has allegedly laundered millions of pounds through retail banks in the City of London.

http://news.cityoflondon.police.uk/r/1046/eight_people_arrested_as_part_of_a_suspected_mone


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