OCG: 10 charged over £15m flown out of the UK in three-year money laundering conspiracy

24 Nov 2019 10:33 PM | Anonymous member (Administrator)

Ten suspected members of an organised crime group believed to have flown an estimated £15.5million out of the UK to Dubai in suitcases have been charged.

https://nationalcrimeagency.gov.uk/news/10-arrested-over-15m-flown-out-of-the-uk-in-three-year-money-laundering-conspiracy


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