Monday, January 25, 2021

UK’s NCA to freeze 95 students’ bank accounts amid money laundering suspicions


The National Crime Agency (NCA) and other UK law enforcement bodies have applied to courts around the country in a co-ordinated operation to freeze 95 accounts containing an estimated £3.6m of suspicious funds. The accounts are held mainly by Chinese students at UK universities, who appear to have been targeted by organised crime groups to launder the proceeds of crime.


Get our daily notification on the latest financial crimes news around the World


- Affiliate Products -


This Week

Enable Notifications    OK No thanks