SUSPICIOUS cash payments are being targeted by police in a crackdown on dirty money.Detective Chief Inspector Steve Strong is investigating potential money laundering activities and would like to hear from anyone offered large amounts of cash up to £40,000.
SUSPICIOUS cash payments are being targeted by police in a crackdown on dirty money.
Detective Chief Inspector Steve Strong is investigating potential money laundering activities and would like to hear from anyone offered large amounts of cash up to £40,000.
It may be in return for goods or services for an amount that would normally be paid for by credit card, cheque or bank transfer and is likely to be in used £20 notes.
Det Chief Insp Strong said: “Any information would be helpful as it could help police piece together a chain of criminal activities and lead to those responsible.”
Anyone with information should contact Norfolk police on 0845 4564567 and quote Operation Mundesley.
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