POCA: Liverpool money launderer hit with £131k confiscation order

02 Feb 2020 11:16 PM | Anonymous member (Administrator)

A Liverpool money launderer has been ordered to hand over more than £131k or face a further 15 months in prison.

https://nationalcrimeagency.gov.uk/news/liverpool-money-launderer-hit-with-131k-confiscation-order


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