Summary
Money-laundering involving thousands of pounds was uncovered at a branch of the NatWest in Cardiff.
Forged American Express travellers' cheques were being put through two accounts and withdrawn in small cash amounts, the city's crown court heard.See the full content of this document
Extract
Scam Pair Spared Jail
In the dock were two Ugandan nationals, one a mature student in South Wales and th...
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