A Chinese mother and her two UK-based sons have agreed to hand over London properties worth more than £1.6 million, in response to a National Crime Agency (NCA) civil recovery claim that linked their purchases with suspected money laundering.
The family came to the attention of the NCA through links identified between, Shuyu Cao - one of the sons who came to the UK as a student in 2012 - and convicted money launderer, Fen Chen.
Chi...
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