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Northern Irish woman issued wealth order over properties worth £3.2m

A Northern Irish woman with suspected links to serious organised crime has been ordered to...

  • Aug 01, 2019
  • 0

National Crime Agency targets London property in money laundering hunt

The National Crime Agency (NCA) has secured three ‘unexplained wealth orders’ (UWOs) a...

  • May 29, 2019
  • 0

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