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News • Mar 11, 2021 16:28 GMT
On behalf of an organised criminal network, the men laundered money fraudulently obtained from customers of two banks through several mule accounts that had been set up.
News • Feb 23, 2021 17:22 GMT
A 25-year-old man [A] and a 24-year-old woman [B] were arrested on suspicion of controlling prostitution for gain and to conceal/disguise/convert/transfer/remove criminal property.