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MJS Criminal Defence Lawyers

Criminal Law news & updates from our expert criminal defence lawyers

Europe Struggles to Effectively Tackle Money Laundering

A new report from Europol has revealed that efforts across the EU to tackle money laundering offences are meeting with limited success.

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DCPCU Involved in Successful Money Laundering Prosecutions

The Dedicated Card and Payment Crime Unit (DCPCU) has been involved in a number of recent successful money laundering prosecutions.

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