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Tag Result: criminal activity

Three face charges for unauthorised sale-and-rent-back activity

Three people face criminal charges for carrying out regulated sale-and-rent-back activity ...

  • Jun 13, 2023
  • 0

Government announces plan to crackdown on financial crime

People who abuse the UK’s financial system will be identified and stripped of their cash...

  • Mar 31, 2023
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Money laundering arrests by Europol show need for better controls – SmartSearch

Europol said it had arrested a man in Malaga, Spain, on Monday who was suspected of being ...

  • Sep 16, 2022
  • 0

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