AML: Operation Venetic: Five charged in Merseyside money laundering investigation linked to car showroom

01 Jun 2021 8:48 AM | Anonymous member (Administrator)

Five men from Merseyside have been charged in a National Crime Agency investigation emerging from the take down of encrypted comms platform EncroChat.

https://www.nationalcrimeagency.gov.uk/news/operation-venetic-five-charged-in-merseyside-money-laundering-investigation-linked-to-car-showroom

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