fromwww.independent.co.uk3 days agoSoccer (FIFA)Former professional footballer jailed over 400,000 money laundering handover
fromwww.independent.co.uk3 days agoSoccer (FIFA)Former professional footballer jailed over 400,000 money laundering handover
UK newsfromIndependent1 month 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.uk1 month 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.
