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19 UK firms alleged 'complicit' in $20 billion laundering scam
Some 19 British firms are at the center of an investigation into in a mammoth global money-laundering operation. The scheme was allegedly contrived to make $20bn (£12.5bn) worth of ill-gotten gains appear legitimate.
The illicit funds are thought to have originated from criminal gangs and corrupt officials across the globe, attempting to make their dirty money appear ‘clean’ so it can...
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