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Three sentenced in the UK for £6.1M (€7.2M) money-laundering scam

By Alisha Houlihan for AMLi

The UK HM Revenue and Customs (HMRC) investigated a money-laundering scam that led to the sentencing of three men to 15 years in prison.

On 18 October 2014, Metropolitan Police officers caught Manzoor Mohammed in possession of £32K (€38K) in cash. 

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