AML: Money launderers jailed for £1m fraud after Yorkshire-based investigation

08 Jun 2024 1:24 PM | Anonymous member (Administrator)

Five people who laundered over £1m proceeds of bogus computer service companies have been sentenced to nine and a half years imprisonment at Leeds Crown Court.

They laundered money which companies had conned from victims, many of whom were elderly and vulnerable.

https://www.thebusinessdesk.com/yorkshire/news/2124936-money-launderers-jailed-for-1m-fraud-after-yorkshire-based-investigation


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