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TheUKNews.com Friday 10th February 2012 Volume 041/2012
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    Man charged over money laundering
    Source: BBC
    Wednesday 10th March, 2010  


    A 42-year-old man has been arrested and charged following a police crackdown on money laundering and fraud in Edinburgh and East Lothian.The man was charged in connection with alleged mortgage frauds ... ...

    Read the full story at BBC


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