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Legal News

: Current Awareness

Managing partner convicted of money laundering - The Times

By sally

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“The managing partner of a London law firm has been convicted of laundering the proceeds of a ?35 million VAT fraud in a scheme that involved transferring money to an Italian lap dancer.” Full story The Times,8th December 2008 Source: www.timesonline.co.uk       

Full post as published by Current Awareness on December 09, 2008 (boomark / email).

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