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How UK Law Firms Can Counter Money Laundering Threat

By Niall Hearty ( June 26, 2025, 3:19 PM BST) -- When Valeriy Popovych and Vitaliy Lutsak were sentenced in April at London's Wood Green Crown Court to a combined total of 13 years for laundering more than £6 million ($8.2 million), the details of how they used criminal money to buy vehicles, sell them to war-ravaged Ukraine and move the proceeds were laid bare.[1]...

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