Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, UK

NEWS: Wealthy student linked to $2bn probe fights to keep identity private in UK court

A general view is seen of the London skyline from Canary Wharf in London, Britain, October 19, 2016. REUTERS/Hannah McKay

By PAUL O’DONOGHUE, Senior Correspondent

A masters student linked to a $2 billion money laundering probe is seeking to keep her identity private after UK authorities froze millions of pounds in assets.

At a High Court hearing in London, lawyers for the woman, known as “GKC”, argued she should remain anonymous.

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