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Man jailed for laundering more than £10m through Jewish charity – The Guardian

Posted July 9th, 2019 in benefits, charities, fraud, money laundering, news, sentencing by sally

‘A man has been jailed for almost 10 years for selling counterfeit erectile dysfunction and slimming pills and laundering more than £10m through bank accounts linked to a Jewish charity.’

Full Story

The Guardian, 5th July 2019

Source: www.theguardian.com

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