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.
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