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.
- La ICO británica multa a LastPass con 1,2 millones de euros por una brecha masiva de datos
- Anticorrupción investiga si Plus Ultra desvió fondos del rescate para blanquear dinero venezolano
- AESIA publica sus primeras guías para el desarrollo ético y seguro de la inteligencia artificial
- El Tribunal Constitucional de Eslovaquia suspende la disolución del órgano de protección a denunciantes
- La AMLA da un paso clave hacia la supervisión armonizada contra el blanqueo en la UE
- El GAFI detecta deficiencias en la lucha contra el blanqueo de capitales en Bélgica