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Loughborough man to hand over assets worth half a million pounds over alleged money laundering links

Loughborough man to hand over assets worth half a million pounds over alleged money laundering links
leicestermercury.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leicestermercury.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomRachael herbertJoshim uddinAndy lewisNational economic crime centreLeicestershire policeNational crime agencyMoney service businessesFinancial services authorityWarwick armsWarwick wayMilan begumFinancial services

Durham man hands over £850,000 of alleged criminal profits

Durham man hands over £850,000 of alleged criminal profits
thenorthernecho.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenorthernecho.co.uk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomRachael herbertAndy lewisNational economic crime centreHigh courtNorth eastProperty freezing orderThreat responseMoney laundering

Universities are accused of aiding money launderers

Universities are accused of aiding money launderers
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofRachael herbertAniseh chawkatChris greanyClaire omalleyLuca filatVlad filatBushra al assadRob macarthurAssef shawkatBashar al assadWolverhampton universitySurrey universityManchester universityEssex university