Anti-Financial Crime & Financial Crime Compliance
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NEWS: Dirty money route between UK and UAE dismantled by NCA

By Alisha Houlihan for AMLi

The UK’s National Crime Agency (NCA) has dismantled a network of criminal cash couriers linked to laundering more than £100M (€113M) by smuggling it out of the United Kingdom into the United Arab Emirates (UAE). 

As a result of yesterday’s guilty verdicts delivered at Isleworth Crown Court in the trial of Beatrice Auty, Jonathan Johnson, Jo Emma Larvin, and Amy Harrison, eleven couriers have now been convicted. 

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