STMTS1000088 | STMTS1000088

7 men have been arrested and released under investigation.

In October, HMRC’s Fraud Investigation Service (FIS) conducted a successful seizure of more than £1.1 million following a raid on a Money Service Business (MSB) in London.

it to HMRC on GOV.UK.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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