Front person accused of laundering profits from £5bn investment fraud in China.
Cryptocurrency and Luxury Goods as Avenues for Laundering Funds
The fugitive fraudster and the accused laundered money through cryptocurrencies and luxury items.
“The accused tried to purchase multi-million pound properties in London with the laundered funds. ”
Attempted Purchases of Multi-Million Pound Properties with Laundered Funds
The accused tried to purchase multi-million pound properties in London with the laundered funds.
