Ten members of a network who laundered £70 million for organised criminals have now been sentenced.
The final three members of the London-based group were sentenced last week (10 March 2023), after their criminal enterprise was taken out following a five-year investigation by the Organised Crime Partnership – a joint National Crime Agency and Metropolitan Police Service unit.
It was headed up by Artem Terzyan, 39, from Russia, and Deivi...
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