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