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AML: UK Police Seize €2 Million in Money-Laundering Sting

18 May 2020 12:11 AM | Jo Buckley (Administrator)

Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to the Italian mafia.

https://www.occrp.org/en/daily/12190-uk-police-seize-2-million-in-money-laundering-sting/


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