
NEWS DIGEST 29.12.2021: NCA searches for prolific money launderer, other stories
Good morning. Today’s News comes from Twitter. Fahad initially told NCA officers that the cash seized had come from life savings, and from the sale of property and stocks. He also stated he was a sole trader dealing in cars … Continue reading NEWS DIGEST 29.12.2021: NCA searches for prolific money launderer, other stories