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AML expert Thorncroft convicted of laundering fraud proceeds

( June 23, 2021, 15:00 GMT | Official Statement) -- MLex Summary: An anti-money laundering expert was today convicted of laundering hundreds of thousands of pounds linked to an investment fraud. Dominic Thorncroft, 56, was found guilty at London's Southwark Crown Court of one count of money laundering, one count of breaching money laundering regulations and four counts of retaining a wrongful credit. Thorncroft was the former chair of the Association of UK Payment Institutions and offered companies anti-money laundering advice.Statement follows....

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