Crime gang used suitcases to transport £30m from UK to Dubai

As reported by WalesOnline · Updated 4 Oct, 19:53 · Archive

A National Crime Agency investigation exposed an international money laundering network that used family couriers to transport almost £30 million to Dubai

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• Crime gang used suitcases to transport £30m from UK to DubaiWalesOnline · 4 Oct, 19:53