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Tag: NCA
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NEWS: Organised crime group leader wanted for money laundering
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AML, Financial Crime, Fraud, UK
PremiumNCA dismantles money laundering and people smuggling network
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NEWS: Dirty money route between UK and UAE dismantled by NCA
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NEWS: NCA seeks recovery order for £54M (€62M) from two Barclays accounts over money laundering concerns
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Irish truck driver caught with £220K (€260K) admits money laundering
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NEWS: Second-hand car dealer agrees to forfeit £1.14M (€1.35M) in property and cash to NCA
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NEWS: Surprise as UK court gives £600K allowance to sanctioned Russian billionaire being probed by the NCA
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AML, Financial Crime, Fraud, UK
PremiumTen sentenced in a money laundering scheme worth £20M (€23.4M) after ‘staggering amounts of cash’ seized
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