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Luxury London homes still used to launder illicit funds, says report
- December 21, 2020
- Posted by: FCS Compliance
- Category: News
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National Crime Agency steps up investigations into suspect funds flooding into UK. Luxury London homes are an “attractive method to launder illicit funds”, a government report has said as the National Crime Agency steps up its McMafi-style “dirty-money” investigations into suspect funds flooding into the country. Read the full article with comments from Jerry Walters,
