14 Hrs
Source:
صدى البلد
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Woman launders 15M from illegal funds
The security authorities arrested a woman on charges of money laundering amounting to approximately 15 million pounds, following her attempt to conceal the source of the funds derived from her illegal activities in human smuggling. She had established companies, purchased residential units, and bought motorcycles to legitimize her finances. Legal measures have been taken based on investigations that confirmed her efforts to hide the origin of the funds and launder them.
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