Stuka
Joined: 27 Aug 2012 Posts: 237
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Posted: Wed Mar 13, 2019 2:24 am Post subject: Crime agency freezes foreign students’ bank accounts |
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Almost 100 bank accounts, mainly held by overseas students studying in the United Kingdom, are being frozen by the UK’s National Crime Agency, as they are suspected of being part of money laundering activities. The students affected are mostly from China.
https://www.universityworldnews.com/post.php?story=20190307200521986 |
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