Fraud & Ethics
Legal
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Nine arrested in Yorkshire over Dubai money-smuggling plot
Nine men have been arrested in Yorkshire as part of a money-laundering investigation into a gang who was smuggling money to Dubai in suitcases. Raids were carried out by The National Crime Agency in Cleckheaton, Bradford, Dewsbury and Bridlington. The organised crime gang is thought to have smuggled millions of…
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Click here to read the full story: BBC