‘A couple who ran a diamond trading business have been jailed for laundering about £50m for organised crime gangs in less than two years.’
The Guardian, 28th October 2016
Source: www.guardian.co.uk
Legal News selected by the Inner Temple Library
‘A couple who ran a diamond trading business have been jailed for laundering about £50m for organised crime gangs in less than two years.’
The Guardian, 28th October 2016
Source: www.guardian.co.uk
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