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Tag Result: proceeds of crime

NCA seizes £1.7m property portfolio from drug trafficking associates

The National Crime Agency (NCA) has seized property worth £1.7m from associates of an org...

  • Jan 18, 2019
  • 0

Letting agents escape money laundering regulation

Letting agents will not be subject to money laundering regulations, the government has sai...

  • Mar 16, 2017
  • 0

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