← Back to headlines

'Colonel' and 'Major' of Global Money-Laundering Ring Jailed
Two individuals, identified as the 'colonel' and 'major' of a global money-laundering operation, have been sentenced to jail after being assessed as key figures above money mules in the ring.
20 Mar, 20:58 — 20 Mar, 20:58
Sources
Showing 1 of 1 sources
