Tag: NCA
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AML, Financial Crime, Fraud, UK
PremiumNCA dismantles money laundering and people smuggling network
NEWS: Dirty money route between UK and UAE dismantled by NCA
NEWS: NCA seeks recovery order for £54M (€62M) from two Barclays accounts over money laundering concerns
Irish truck driver caught with £220K (€260K) admits money laundering
NEWS: Second-hand car dealer agrees to forfeit £1.14M (€1.35M) in property and cash to NCA
NEWS: Surprise as UK court gives £600K allowance to sanctioned Russian billionaire being probed by the NCA
AML, Financial Crime, Fraud, UK
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