cash (4)

British authorities dismantled a network of criminal cash couriers that laundered over £100 million by smuggling it out of the United Kingdom (UK) to Dubai in the United Arab Emirates (UAE). The investigation was led by the National Crime Agency (NCA
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Spanish police with support from Europol dismantled an organized crime group involved in the production and distribution of counterfeit euro banknotes. The police intervention also involved the Bank of Spain's Investigation Brigade and canine units,
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The ringleader of a money laundering group which smuggled tens of millions of British pounds of criminal cash out of the United Kingdom has been jailed for 9 years on Thursday. 47-year-old Abdullah Mohammed Ali Bin Beyat Alfalasi arranged travel for
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