Tag: Financial crime penalties

former-takeaway-worker-compelled-to-return-31m-from-money-laundering-scheme

Former takeaway worker compelled to return £3.1m from money laundering scheme

Former Takeaway Worker Ordered to Return £3.1M in Money Laundering SchemeA shocking ‘rags to riches’ tale has emerged as a former takeaway worker, Jian Wen, has been compelled to return a staggering £3.1 million...
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