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NEWS: British police apprehend money-laundering courier carrying £250K (€299K) in cash

By Alisha Houlihan for AMLi

The British Transport Police apprehended a student at a train station carrying £250K (€299K) cash in a suitcase in an underground banking scheme.

Detectives said Yuming Dong, was involved in a scheme among students at the University of Manchester which involved “large scale money laundering and deception”.

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