12/30/2007
Revenue & Customs dawn swoop to smash money laundering and VAT fraud crime syndicate
Revenue & Customs officers investigating a suspected £20 million VAT missing trader and money laundering fraud swooped in early morning raids today making six arrests in Scotland. Codenamed Operation Vaulter, today's action is the result of a 24-month long investigation and follows the arrest of 17 persons in North West England last September.
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15:15 Posted in UK | Permalink | Comments (0)
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