Midlands Fraud Forum

Member Login Member Area


Investment Fraud: Money launderers jailed for role in ‘rare earth’ metal scam worth £1million

06 Oct 2019 11:33 PM | Jo Buckley (Administrator)

Three money launderers who pocketed a share of a £1million ‘rare earth’ metal scam have been jailed.

https://www.cps.gov.uk/cps/news/money-launderers-jailed-role-rare-earth-metal-scam-worth-ps1million



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software