London Police Charge 8 In Money Laundering Ring

By Joanne Faulkner (June 12, 2018, 5:10 PM BST) -- Eight people have been charged in the U.K. with conspiracy to launder millions of pounds through retail banks in the capital, following a series of raids carried out last week targeting suspected members of an organized crime network, the City of London Police told Law360 on Tuesday....

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