Tags Crown Prosecution Service

Tag: Crown Prosecution Service

AML

Money launderer ordered to pay back £1.24m in dirty cash

The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.
© Copyright © 2021 RegTech Analyst. All rights reserved.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week