TITLE

Money laundering probe

PUB. DATE
March 2005
SOURCE
Cabinet Maker;3/18/2005, Issue 5430, p4
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on the visit by police officers of Scottish retailers as part of the money laundering investigation into Northern Ireland beds supplier Wholesale Beds. Accusation of duty evasion to Rose Owens, owner of Wholesale Beds; Explanation of how retailers could hypothetically be used to launder money; Statement of Bob Smith, a detective in charge of the investigation, regarding the case.
ACCESSION #
16521117

 

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