Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, Fraud, UK

NCA dismantles money laundering and people smuggling network

By Alisha Houlihan for AMLi

The National Crime Agency (NCA) has convicted 16 people following a major investigation into a West London-based organised crime group involved in international money laundering and people smuggling. 

In a statement, the NCA revealed members of the network “smuggled £42M (€48M) in cash out of the UK, making hundreds of trips to Dubai, UAE, between 2017 and 2019.”

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