AML: Prolific money launderer caught after auction house fraud attempt

25 Feb 2019 9:40 AM | Anonymous member (Administrator)

A prolific money launderer who processed more than £6m has been convicted after a National Crime Agency investigation.

http://nationalcrimeagency.gov.uk/news/1569-prolific-money-launderer-caught-after-auction-house-fraud-attempt


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