Seven sentenced for total of almost 25 years for scheme aimed at students looking to bypass foreign currency controls Seven people have been jailed for operating an undercover £55m money-laundering ring aimed at international university students looking to bypass limits on the amount of cash that can be taken out of China. Four people - three men and one woman - were sentenced at Snaresbrook crown court on Monday for a range of money laundering offences. In June, three others were sentenced for...
Seven sentenced for total of almost 25 years for scheme aimed at students looking to bypass foreign currency controls Seven people have been jailed for operating an undercover £55m money-laundering ring aimed at international university students looking to bypass limits on the amount of cash that can be taken out of China. Four people - three men and one woman - were sentenced at Snaresbrook crown court on Monday for a range of money laundering offences. In June, three others were sentenced for...
Share this Article
Recommended