Two London men convicted for part in 100 million 'cash in suitcases' conspiracy
Briefly

The pair are the fifteenth and sixteenth members of an industrial-scale money laundering operation to be convicted after more than £104 million was smuggled during 83 London to Dubai trips between November 2019 and October 2020.
The group collected cash from criminal groups around the UK, which was believed to be the profits of drug dealing. The money was then taken to counting houses - which were usually rented apartments in central London.
Read at www.standard.co.uk
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