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Leeds Crown Court Money Laundering

Money Laundering

Money Laundering. Complex allegation totalling nearly £3 million pounds. Case prosecuted by York Trading Standards. The case stemmed from a long-running national investigation into so-called ‘copycat’ EHIC websites.

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Jonathan Mcilveen

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j.mcIlveen@cobleys.com
Tel: 0151 242 9000

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