AML: Multi-agency day of action to freeze 95 bank accounts suspected of laundering millions

04 Mar 2019 12:01 AM | Anonymous member (Administrator)

A day of action coordinated by the newly formed National Economic Crime Centre (NECC) will seek to freeze 95 bank accounts containing an estimated £3.6m.

http://nationalcrimeagency.gov.uk/news/news-listings/1573-multi-agency-day-of-action-to-freeze-95-bank-accounts-suspected-of-laundering-millions

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