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Nine arrested in Yorkshire over Dubai money-smuggling plot

Nine men have been arrested in Yorkshire as part of a money-laundering investigation into a gang who was smuggling money to Dubai in suitcases.

Shared by KYC360
November 28, 2019

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Raids were carried out by The National Crime Agency (NCA) in Cleckheaton, Bradford, Dewsbury and Bridlington.

Read more at KYC360.

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