Tag: money laundering
Couriers smuggled £104 MILLION vacuum-packed cash to Dubai in suitcases
A network of criminal cash couriers that laundered more than £100m by smuggling it out of the...
Gold bars seized from money laundering network
The National Crime Agency has obtained a forfeiture order for 15 gold bars worth £650,000 that are linked to an international money...
Manchester-based accountant with alleged crime links agrees to hand over £1.9...
A self-employed accountant has handed over £1.9 million to settle a High Court civil action based on his alleged links to a...
Bent copper plotted to steal cash handed between crime gangs
PC Kashif Mahmood, in uniform and using a marked police car, worked with an associate dressed as a police officer to...
Lawyer Saud Syed calls for fresh approach to address terrorism, drugs...
A fresh approach by Financial Action Task Force (FATF) is needed to fully crack down on money laundering gangs involved in terrorism,...
Duo jailed for organised crime
Chowdhury’s bank accounts showed he received £410,223.42 despite his declared income being approximately £8,000 and no record of him being employed.
Plane passenger with £1.5M in baggage ordered to give it up
A convicted money launderer who tried to fly to Dubai with £1.5m in his suitcases has been ordered to hand over the money permanently.
Mohamed...
Man who defrauded pension fund for over £1m jailed
A man who defrauded a pension fund for over £1m has been sentenced to jail.
Ian Robert Woodall, 47, of Mickleham in Dorset was found...
Tax Fraud: Ex magistrate jailed for money laundering
Zaher Somani
A tax fraudster former magistrate and his brother have been ordered to repay a total of...
