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Smugglers who laundered £100m cash into Dubai in suitcases convicted

They were 'smuggling eye-watering amounts' of money from London to Dubai

North yorkshireUnited kingdomUnited arab emiratesWorcester parkCity ofAdrian searleIan trubyAbdullah alfalsiAmy harrisonJonathan johnsonTara hanlonNational crime agencyNational economic crime centreIsleworth crown courtNational crimeBeatrice auty

Ripon couple helped smuggle £100 million from UK to Dubai

A NORTH Yorkshire couple have been convicted of helping to smuggle more than £100 million of drug gang profits out of the country.

City ofUnited kingdomUnited arab emiratesNorth yorkshireWorcester parkJonathan johnsonIan trubyAdrian searleAmy harrisonAbdullah alfalsiNational crime agencyNational economic crime centreIsleworth crown courtIsleworth crownManchester airportRipon pic

Glamour model in £100m smuggling gang transported dirty cash on flights to Dubai

Jo-Emma Larvin was one of 11 money mules carrying around 40kg of cash in their luggage every time they travelled between London and the UAE

United kingdomCity ofCzech republicUnited arab emiratesNorth yorkshireAdrian searleTara hanlonIan trubyAmy harrisonJonathan johnsonAbdullah alfalsiZdenek kamarytNational economic crime centreNational crime agencyIsleworth crown courtEmma larvin

Pair arrested at Manchester Airport as part of £100m smuggling ring that saw wads of money stashed in suitcases

Pair arrested at Manchester Airport as part of £100m smuggling ring that saw wads of money stashed in suitcases
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomWorcester parkCzech republicCity ofSouth yorkshireUnited kingdom generalNorth yorkshireWest yorkshireIan trubyStacey borgNicola essonPaige henryAdrian searleMegan reevesLowndes square

Doncaster money laundering cash courier helped smuggle £100 million in suitcases

Doncaster money laundering cash courier helped smuggle £100 million in suitcases
doncasterfreepress.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from doncasterfreepress.co.uk Daily Mail and Mail on Sunday newspapers.

Czech republicUnited kingdomWorcester parkNorth yorkshireCity ofWest yorkshireUnited kingdom generalUnited arab emiratesAdrian searleMegan reevesTara hanlonIan trubyAmy harrisonZdenek kamarytMuhammad ilyasJonathan johnson