From a Seemingly Innocent Mistake to a Police Raid: A Mother’s Shocking Account of Money Laundering Conviction and Years of Lingering Consequences
How an Innocent Loan Turned into a Money Laundering Scam Imagine this scenario: a close family friend approaches you and asks to borrow £50. Being the generous person that you are, you willingly lend them the money, knowing that they will repay you. However, what if, when the friend returns the loan, you realize they …