It's part of an investigation into a multi-million pound fraud and money-laundering operation
Officers from the Police Service of Northern Ireland’s Economic Crime Unit carried out a search and arrest operation today, Monday November 7, as part of an investigation into a multi-million pound fraud and money-laundering operation.
Detective Sergeant Loreen Glenn from the Organised Crime Branch said: “Money laundering is often a critical enabler of organised criminality. We believe that the majority of this money is derived from a range of criminal activity carried out by organised crime gangs and could total in excess of £3 million.
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