OCG: Two jailed for running multi-million-pound money laundering service

01 Feb 2021 1:27 PM | Anonymous member (Administrator)

Two men have been sentenced to a combined 10 years in prison for laundering millions on behalf of organised criminals after an investigation by the Organised Crime Partnership (OCP).

https://nationalcrimeagency.gov.uk/news/two-jailed-for-running-multi-million-pound-money-laundering-service


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