Police have recovered more than £5 million from fraudulent companies who used adult entertainment websites as part of an international money laundering operation. At Manchester Magistrates’ Court on 30 November last year a judge agreed to the forfeiture of £5.8 million of criminally obtained funds following an investigation by GMP’s Economic Crime Unit – a … Continue reading GMP recovers over £5 million from companies using adult entertainment websites as part of international money laundering operation