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Fraudster jailed in a £104million money laundering scam of transporting illegal cash to Dubai

Retrieved on: 2022-07-28 13:30:55

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Fraudster jailed in a £104million money laundering scam of transporting illegal cash to Dubai. View article details on HISWAI: https://www.cps.gov.uk/cps/news/fraudster-jailed-ps104million-money-laundering-scam-transporting-illegal-cash-dubai

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28 July 2022 |News, Fraud and economic crime. A money launderer who arranged to transport £104million in illegally obtained cash to Dubai has been ...

Article found on: www.cps.gov.uk

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