AML: Three men charged over multi-million pound fraud and money-laundering operation

14 Nov 2022 10:14 AM | Anonymous member (Administrator)

Three men have been charged as part of an investigation into a multi-million pound fraud and money-laundering operation by officers from the PSNI's Economic Crime Unit.

https://www.irishnews.com/news/northernirelandnews/2022/11/08/news/three_men_charged_over_multi-million_pound_fraud_and_money-laundering_operation-2887957/?param=ds441rif44T

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