This article has been previosly publised in this site.
British police arrested eight people as part of an investigation into a £50 million ($70.7m) international money laundering racket. The inquiry was sparked by the arrest of British woman Tara Hanlon in October last year as she prepared to board a flight to Dubai with £1.9 million in her luggage.
Investigations uncovered a wider network involving repeated trips between the UK and Dubai with couriers stuffing bundles of banknotes into their luggage. Officers arrested three men and eight women aged 18 to 48 in a series of co-ordinated raids across Britain on Tuesday, in London, Surrey, West Yorkshire and Greater Manchester.
If you want to know more, access to the original publication.
- AI Act y reconocimiento facial: cómo afecta a las cámaras con IA en tu empresa
- La Comisión Europea pide explicaciones a Eslovaquia por querer eliminar la oficina de protección a denunciantes
- La fiscalía suiza presenta cargos contra Credit Suisse y UBS por presunto blanqueo
- La FCA reprende al Instituto de Contables Certificados por fallos en supervisión antilavado
- McGrath advierte que más reformas del RGPD podrían poner en riesgo la privacidad
- La UE incluye a Rusia en su lista de vigilancia antilavado