AML: Woman arrested in property rental network money laundering probe

07 Sep 2020 11:59 AM | Anonymous member (Administrator)

A woman has been arrested on suspicion of laundering money for a man who ran a network of over 400 properties used by organised crime groups involved in prostitution, cannabis cultivation and illegal immigration.

https://nationalcrimeagency.gov.uk/news/woman-arrested-in-property-rental-network-money-laundering-probe


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