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Unexplained Wealth Orders: Suspected money launderer forfeits £10m properties
Unexplained Wealth Orders: Suspected money launderer forfeits £10m properties
Gavi
October 06, 2020
A Leeds businessman handed over 45 properties after investigators used an Unexplained Wealth Order.
from BBC News - Home https://ift.tt/3lk2EP9
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