Company director, whose wife worked for the HMRC compliance team, jailed for a £3 million money laundering operation
Read here: https://www.cps.gov.uk/cps/news/company-director-jailed-ps3-million-money-laundering-operation
Read here: https://www.cps.gov.uk/cps/news/company-director-jailed-ps3-million-money-laundering-operation
