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Financial Crime

UK’s National Crime Agency (NCA) seizes 15 gold bars worth £650K (€780K) in Heathrow airport bust

By Elizabeth Hearst for AMLi

The UK’s National Crime Agency has seized 15 gold bars worth £650K (€780K) linked to an international money laundering network. 

Officials stopped a Singaporean woman who had stopped at Heathrow airport in March 2020, having arrived on a flight from Singapore. 

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