BRADFORD — Live News [block_2] The Agency claims that it was funded by the proceeds...

Published: 11:00 pm June 22, 2022
Updated: 8:55 pm March 8, 2026
Following A Civil Recovery Investigation Into Their Multi-million Pound Property Portfolio, Two Brothers From The Bradford Area Have Agreed To Pay The National Crime Agency Approximately £4.3 Million

 

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The Agency claims that it was funded by the proceeds of their illegal activities, such as money laundering and fraud.

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Topics :Crime

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