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POCA: Two year investigation results in £2m forfeiture

27 Jul 2020 1:50 PM | Jo Buckley (Administrator)

The City of London Police has seized over £2m of criminal funds following a two year investigation into suspected money laundering.

https://colp.mpw.cds.co.uk/news/city-of-london/news/2020/template3/two-year-investigation-results-in-2m-forfeiture/



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