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اليوم السابع
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Four arrests in £45m money laundering
The Public Funds and Organized Crime Crimes Unit was able to arrest six individuals suspected of involvement in money laundering totaling approximately 45 million pounds. These individuals were engaged in scam operations involving impersonating bank customer service employees, stealing money from citizens' accounts, and then attempting to conceal the source of the funds by establishing companies and purchasing properties and vehicles, with the aim of laundering the money and presenting it as legal.
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