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Money launderers jailed for role in £1m ‘rare earth’ metal scam
Three money launders who pocketed a share of a £1m from a ‘rare earth’ metal scam have been jailed.
Shared by Accountancy Age
October 01, 2019
The Commodities Link gave customers the opportunity to invest in baskets of valuable elements – known as ‘rare earths’ – when in reality the metal they were selling was almost worthless.
Read more at the Accountancy Daily.