Prolific money launderer from Erith caught after 'auction house fraud attempt'

A prolific money launderer from Erith who processed more than £6m has been convicted after a National Crime Agency investigation.

from This Is Local London | News https://www.thisislocallondon.co.uk/news/17471005.prolific-money-launderer-from-erith-caught-after-auction-house-fraud-attempt/?ref=rss