AML: Jail for money launderer who spent just four hours in UK

10 May 2020 11:01 PM | Anonymous member (Administrator)

A driver who was caught trying to sneak nearly £300,000 criminal cash out of the UK just four hours after arriving into the country has been jailed.

https://nationalcrimeagency.gov.uk/news/jail-for-money-launderer-who-spent-just-four-hours-in-uk


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