US EditionOffshore money launderer loses his house and every penny in his bank account to court
Summary by South Wales Argus
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Offshore money launderer loses his house and every penny in his bank account to court
A man who told police ‘I’ve been a silly boy’ after being arrested for money laundering and tax evasion will hand over a property worth six figures after agreeing to a Consent Order to recover the proceeds of crime.
·Newport, United Kingdom
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