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Ten sentenced in a money laundering scheme worth £20M (€23.4M) after ‘staggering amounts of cash’ seized

By Alisha Houlihan for AMLi

Ten people have been sentenced for their role in a £20M (€23.4M) money laundering scheme, after an investigation found significant sums of money had been laundered via Northern Ireland-based accounts. 

The six men and four women were Chinese nationals and lived in Belfast at the time of the offenses.

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