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UK News & Investigations
Eight remanded in custody over multi-million pound 'Chinese dirty money' laundering probe
'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks EIGHT people arrested as part of a major probe...
By JON AUSTIN
Jun 11, 2018


Eight arrests and £600k seized in multi-million Chinese 'dirty money' city bank laundering p
PROBE: City of London Police is investigating a suspected multi-million pound laundering operation EIGHT people have been arrested on...
By JON AUSTIN
Jun 8, 2018









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