Tayyab1796
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I am a qualified accountant (and in audit practice) and i can tell u money laundering in UK is a serious crime .Mr Hussain will struggle to explain to SOCA wing of Scotland yard and HMRC how he managed to hold so much wealth .He is a UK resident and is liable to pay tax on overseas income (bhatta) and the more his network is revealed the more deep shite he will find himself in and this is keeping aside the murder investigation.