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Mansion Linked to Ex-City Minister's Family Frozen by UK's National Crime Agency - Potential Money Laundering Investigation?

2025-05-25
Mansion Linked to Ex-City Minister's Family Frozen by UK's National Crime Agency - Potential Money Laundering Investigation?
Daily Mail

In a significant development, the National Crime Agency (NCA), often likened to Britain’s FBI, has confirmed the issuance of an asset-freezing order on a property in Golders Green, North London. The house, a long-standing family home for the Siddiq ...undefined

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