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First money launderer has £10m in assets taken away by the NCA (UK) - BBC News - 7th October 2020
Автор: Mark 1333
Загружено: 2020-10-07
Просмотров: 23915
Описание: Businessman to hand over £10m following ‘unexplained wealth order to the UK's NCA (National Crime Agency). Mansoor ‘Manni’ Mahmood Hussain was unable to disclose how he got his wealth which is believed he got from being associated with organised crime, including murderers. He also 'hob-nobbed it' with the stars both rich and famous. He is the first person to have to hand over assets through money laundering.
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