Anti-Financial Crime & Financial Crime Compliance
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AML, Crypto, Financial Crime, UAE

NEWS: Emirati gang leader and two professional women travelled business class to Dubai with £104M stuffed in suitcases in UK’s biggest money laundering case

By AML Intelligence Correspondents TWO BRITISH women working in recruitment and telecomms travelled business class to Dubai with suitcases full of cash in Britain’s biggest money-laundering case, a court heard. The money laundering mastermind Abdulla Mohammed Ali Bin Beyat Alfalasi (47) from UAE was this week jailed for nine years and seven months for his…

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