Man jailed in a £104million money laundering scam of transporting illegal cash to Dubai – Crown Prosecution Service

Posted August 2nd, 2022 in Crown Prosecution Service, guilty pleas, money laundering, news, sentencing by sally

‘A money launderer who arranged to transport £104million in illegally obtained cash to Dubai has been jailed today (28 July).’

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Crown Prosecution Service, 28th July 2022

Source: www.cps.gov.uk