Enfield Council has become the first local authority in the United Kingdom to successfully prosecute a person for money laundering in relation to the running of an illegal poker den. Read the Enfield Council press release.
Update: On 3 June, 2014, a 33-year-old man was sentenced to 15 months imprisonment for five offences of money laundering under the Proceeds of Crime Act 2002. Read Enfield Council press release.
For further information please contact our press office on (0121) 230 6700 or email firstname.lastname@example.org.
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