frontend_views.ui_v2.blog.tag: money laundering

Read the latest blog articles on money laundering tag.

Bounce Back Loan

By Amelia Watson 9 months ago Bounce Back Loan

£10m Bounce Back Loan fraudsters jailedTwo men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans.Artem Terzyan, 38, fr...

frontend_views.ui_v2.blog.topic

frontend_views.ui_v2.blog.tag