SML: Suspected money launderer claimed £25,000 was from under grandma’s bed in China

21 Nov 2020 5:52 PM | Jo Buckley (Administrator)

A woman who has been ordered to hand over more than £80,000 in a National Crime Agency investigation claimed £25,000 of it was found under her grandmother’s bed.

https://nationalcrimeagency.gov.uk/news/suspected-money-launderer-claimed-25-000-was-from-under-grandma-s-bed-in-china



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