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Belfast Telegraph

How a criminal gang laundered £20m right under nose of a national bank

Read here: https://www.belfasttelegraph.co.uk/news/northern-ireland/how-a-criminal-gang-laundered-20m-right-under-nose-of-a-national-bank-42106320.html

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Man arrested after one million euro in cash seized

Read here: https://www.belfasttelegraph.co.uk/news/republic-of-ireland/man-arrested-after-one-million-euro-in-cash-seized-39948267.html

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Fraudsters using online advertising to ‘industrialise’ scams, committee hears

Read here: https://www.belfasttelegraph.co.uk/business/uk-world/fraudsters-using-online-advertising-to-industrialise-scams-committee-hears-39938101.html

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Northern Ireland could be conduit for drugs and weapons post-Brexit, police warn

Read here: https://www.belfasttelegraph.co.uk/news/northern-ireland/ni-could-be-conduit-for-drugs-and-weapons-post-brexit-police-warn-39706241.html

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