Probe underway on money-laundering

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Probe underway on money-laundering

Postby admin » Wed Oct 31, 2018 1:07 pm

A professional football club is suspected of being involved in money laundering in the U.K.

Security Minister Ben Wallace has stated that there is an ongoing investigation into serious allegations of criminal activity in UK football.

Wallace is tight-lipped on the identity of the Club(s) under investigation.

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