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HMRC Freezes 拢1.4M In Suspected Money Laundering Assets

By Eddie Beaver ( August 1, 2025, 6:51 PM BST) -- HM Revenue & Customs on Friday secured a freezing order on three properties and a bank account worth a combined £1.4 million ($1.9 million) that it suspects were sourced with the proceeds of money laundering or unregistered money services....

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