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James Stunt, 42, was involved in £207m international money laundering ring that turned ‘dirty’ money into ‘clean’ gold, court hears



Vast amounts of ‘criminal cash’ were allegedly paid into the bank accounts of a Bradford-based company Fowler Oldfield Ltd, dealing in precious metals and jewellery.




Source link : https://www.dailymail.co.uk/news/article-13921355/James-Stunt-international-money-laundering-ring-court-hears.html?ns_mchannel=rss&ito=1490&ns_campaign=1490

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Publish date : 2024-10-03 18:35:46

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