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MLITMoney Laundering Investigation Team
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References in periodicals archive ?
The sums laundered by Basra were the biggest ever uncovered by the National Crime Squad's Money Laundering Investigation Team. Basra, who was caught after the NCS launched Operation Lyric, appeared at Wolverhampton Crown Court, sitting at Brierley Hill, on September 18 when he admitted laundering pounds 25 million in 18 months.