AML: NCA recovers $8 million linked to international organised crime

25 May 2020 10:25 PM | Anonymous member (Administrator)

Millions of pounds of laundered criminal money has been recovered by the National Crime Agency after an investigation into a corrupt Liberian business account.

https://nationalcrimeagency.gov.uk/news/nca-recovers-8-million-linked-to-international-organised-crime

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