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HomePosts Tagged "National Crime Agency"

archiveNational Crime Agency

Drug kingpin back behind bars after £17m property empire seized. | UK | News

3 weeks ago

A drugs kingpin who amassed a £17m property fortune as part of a £180m drug money laundering gang is back...

Woman subject to UK’s first ‘McMafia’ wealth order forfeits house and golf club

9 months ago

A jailed banker’s wife who was subject to the UK’s first unexplained wealth order has agreed to forfeit a Knightsbridge...

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