TITLE

Importers in money laundering probe

PUB. DATE
July 2004
SOURCE
Cabinet Maker;7/2/2004, Issue 5395, p5
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports that furniture importers, Seconique and Wholesale Beds are being investigated in a money laundering inquiry in Great Britain. Assurance by the companies' officials that nothing illegal is occurring in the company
ACCESSION #
13736665

 

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