Man used laundered money to pay off £96,000 court order for fraud - Metro.co.uk

[FraudNews]

Man used laundered money to pay off £96,000 court order for fraud (https://metro.co.uk/2019/02/18/man-used-laundered-money-pay-off-96000-court-order-fraud-8663241/) Metro.co.ukA criminal used laundered money to pay cash he owed to the government after being jailed for running a counterfeiting operation. HMRC investigators were ...


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