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Asghar Gheshalghian, 48, acted as a banker for the gangsters trafficking tens of thousands of illegal immigrants across the English channel.
A rug seller known as ‘Mr G’ was secretly laundering money for small boat people smugglers.
A 34-year-old Dutch national has appeared in court in the UK after an AK47-style automatic rifle and handgun as well as 100 rounds of ammunition were seized at the Channel Tunnel terminal in Coquelles, northern France.
A couple have been convicted of money laundering after attempting to smuggle more than £200,000 (€248,500) out of the UK during the height of the pandemic.
A couple have been convicted of money laundering after attempting to smuggle more than £200,000 (€248,500) out of the UK during the height of the pandemic.