AML : Man jailed for money laundering after stealing cash from Bermudan government

19 Feb 2018 4:00 PM | Anonymous member (Administrator)

An accountant from South Wales who stole and laundered more than £1.3m while working for the government of Bermuda has been jailed at Cardiff Crown Court

https://www.cps.gov.uk/cymruwales/news/man-jailed-money-laundering-after-stealing-cash-bermudan-government

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