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Four guilty of hijacking migrant workers’ bank accounts – The Guardian

Posted March 22nd, 2016 in banking, conspiracy, fraud, gangmasters, licensing, marriage, migrant workers, money laundering, news by tracey

‘Three men and a woman convicted of laundering criminally acquired money in Cambridgeshire after trial over offences relating to exploitation of workers.’

Full story

The Guardian, 22nd March 2016

Source: www.guardian.co.uk

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