AML : Former Pakistani Politically Exposed Person arrested in NCA investigation

24 Sep 2018 9:48 AM | Anonymous member (Administrator)

Officers from the NCA’s International Corruption Unit have arrested a former Pakistani Politically Exposed Person, aged in his 40s, and his wife, aged in her 30s, in connection with alleged money laundering in the United Kingdom believed to be the result of corruption in Pakistan.


http://www.nationalcrimeagency.gov.uk/news/1468-former-pakistani-politically-exposed-person-arrested-in-nca-investigation

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