Seven given sentences ranging from 11 months to 12 years for scheme aimed at students seeking to bypass foreign currency controls
Seven people have been jailed for operating an undercover £55m money-laundering ring aimed at international university students seeking to bypass limits on the amount of cash that can be taken out of China.
Four people – three men and one woman – were sentenced at Snaresbrook crown court on Monday for a range of money-laundering offences. In June, three others were sentenced for similar offences. They were handed sentences ranging from 11 months to 12 years.
Continue reading… World news | The Guardian
