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A big setback for ARU: NCA clears Junejo in Rs1.95bn money-laundering case

LONDON: Britain’s National Crime Agency has closed £8 million money-laundering investigations into British-Pakistani businessman Farhan Junejo whose arrest in London on September 17,. ....

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NCA gives clean chit to Farhan Junejo in £8 million money-laundering case assisted by ARU

UK investigators find no evidence that Junejo made criminal assets after laundering money from Pakistan to UK ....

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