A self-employed accountant has handed over £1.9 million to settle a civil recovery claim based on alleged links to a criminal gang responsible for laundering £160m of drug money.
The UK's National Crime Agency (NCA) case drew on evidence that linked Abid Naveed to a large-scale money laundering operation, previously investigated by the NCA.
The original investigation found that profits from the illegal drugs trade were being depo...
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