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Laundering Team News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Oldham News | Main News | Oldham police raids target money laundering during week of action

This morning (Tuesday), police officers from the Money Laundering team in GMP’s Economic Crime Unit, alongside officers.

Greater manchesterUnited kingdom generalUnited kingdomSergeant pete goddardMoney laundering teamMoney launderingCrime unitEconomic crime unitLaundering teamOldham newsAin newsLdham chronicle

Bury: Man charged with money laundering and drug offences

A man has been charged with money laundering and involvement in supplying drugs.

United kingdomGreater manchesterUnited kingdom generalMohammed zubair issaManchester city centreGreater manchester police economic crimeMoney laundering teamManchester magistrates court onGreater manchester policeEconomic crimeAgecroft road westZubair issaManchester magistrates courtLaundering teamEconomic crime unit

Prestwich: Man charged with money laundering and drug offences

A man has been charged with money laundering and involvement in supplying drugs.

United kingdomGreater manchesterUnited kingdom generalMohammed zubair issaMoney laundering teamManchester city centreGreater manchester police economic crimeManchester magistrates court onGreater manchester policeEconomic crimeAgecroft road westZubair issaManchester magistrates courtLaundering teamEconomic crime unit

Oldham News | Main News | GMP s Economic Crime Unit recover over £15m from criminals during the past year

Since April 2022, specialist investigators in GMP’s Economic Crime Unit and officers based across GMP’s districts.

Greater manchesterUnited kingdom generalUnited kingdomJoe harropFreezing order teamGreater manchester policeAward for team of the yearMoney laundering teamHome officeCrime unitConfiscation ordersCivil recoveryCyber crime unitCrime actAccount freezing order teamAsset detention

Oldham News | Main News | £50k in cash and a Rolex watch seized during Operation Falcon swoop

Greater Manchester Police s Operation Falcon team swooped into action yesterday (Wednesday), efforts that resulted in.

United kingdomGreater manchesterUnited kingdom generalJames colesGreater manchester police operation falconGreater manchester policeMoney laundering teamOperation falconManchester policeCrime unitManchester piccadillyInspector james colesLaundering teamOldham newsAin newsLdham chronicle

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