Two London men convicted for part in £100 million 'cash in suitcases' conspiracy
by Jacob Phillips
Jan 12, 2024
2 minutes
Two Londoners have been convicted for their part in smuggling more than £100 million of cash in suitcases from the UK to the UAE.
The pair are the fifteenth and sixteenth members of an “industrial-scale money laundering operation” to be convicted after more than to trips between November 2019 and October 2020.
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