AML: Closed case! Plane passenger with £1.5M in baggage ordered to give it up

07 May 2019 7:50 AM | Anonymous member (Administrator)

A convicted money launderer who tried to fly to Dubai with £1.5m in his suitcases has been ordered to hand over the money permanently.

https://nationalcrimeagency.gov.uk/news/closed-case-plane-passenger-with-1-5m-in-baggage-ordered-to-give-it-up

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