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 and that he intended to pay the money into a bank to buy a car. […]

NEWS DIGEST 29.12.2021: NCA searches for prolific money launderer, other stories