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Court Appearance - GNDOCB and GNBCI Operations 30th - 31st January 2020

The 43 year old Dutch male arrested on suspicion of committing an offence contrary to the provisions of section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 has been charged in relation to this investigation.

He is due to appear before the Criminal Courts of Justice today, 31st January 2020, at 4:30pm.