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Boutique hotel and London properties seized by National Crime Agency in major money laundering operation | The Independent

Lottery winner agrees to forfeit assets after eight-year probe

United kingdomCity ofUnited kingdom generalUnited arab emiratesHong kongJonathan nuttallTimothy beckerHeslington hallGeorge barnhamAmanda nuttallFrank clarkAndrew derbyshireAndy lewisMaurice leeAamir azamNational crime agency

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