fromwww.independent.co.uk1 week agoSoccer (FIFA)Former professional footballer jailed over 400,000 money laundering handover
fromwww.independent.co.uk1 week agoSoccer (FIFA)Former professional footballer jailed over 400,000 money laundering handover
UK newsfromIndependent2 months agoThomas 'Bomber' Kavanagh faces rest of his life in prison if he doesn't pay 1.3mKavanagh faces 12 years in prison if he fails to pay £1.1 million within three months.
UK newsfromwww.standard.co.uk2 months agoChinese national accused of money laundering forfeits 16.7m and seven London flatsA 16.7 million settlement was reached, with assets forfeited suspected to be proceeds of crime.
