Cops Nab Accused Money Launderer For Chinese Crime Boss
Law360, London (September 3, 2020, 4:58 PM BST) -- A woman has been arrested on charges of money laundering in connection with an extensive organized crime network that ran a prostitution ring and marijuana farms, police have said.
The 43-year-old woman was questioned about her links to a "property enabler" for criminal gangs, the National Crime Agency said on Wednesday. She was arrested in Ipswich, in the eastern county of Suffolk, and released under investigation, the NCA said.
The woman, whose name has not been revealed, is alleged to have moved dirty cash for a Chinese national who was jailed for seven years in December. Feng Xu, who admitted 22 offenses of fraud,...
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