Boiler Room Fraud : Two more people jailed for laundering money to facilitate boiler room operation

24 Jun 2018 10:31 PM | Anonymous member (Administrator)

A man and woman were sentenced at Luton Crown Court for laundering money through their bank accounts, in order to help facilitate the operations of four ‘boiler room’ operations.


http://news.cityoflondon.police.uk/r/1051/two_more_people_jailed_for_laundering_money_to_fa

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