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Buckinghamshire: Crime gang jailed for £26m money laundering

Members of an organised crime gang have been jailed for nearly 30 years after sending £26 million of dirty money to Dubai as part of a laundering…

United kingdomRichmond upon thamesUnited arab emiratesShakil abbasSarfraz hussainAnthony fosterShehbaz iqbalKevin hansfordMatthew moignardMohammed zaferZorrabar singhCrown prosecution service serious economic organised crimeReading crown courtBucks freeInternational directorateFraud investigation service

Rochdale News | News Headlines | Gang jailed for laundering £26m

A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for.

United kingdomRichmond upon thamesUnited arab emiratesShehbaz iqbalAnthony fosterMatthew moignardShakil abbasSarfraz hussainKevin hansfordMohammed zaferZorrabar singhReading crown courtInternational directorateFraud investigation serviceCrime actOperational lead

Gang laundered £26m from Buckinghamshire base to 100 overseas banks

Gang laundered £26m from Buckinghamshire base to 100 overseas banks
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United arab emiratesUnited kingdomRichmond upon thamesMatthew moignardAnthony fosterShakil abbasZorrabar singhSarfraz hussainMohammed zaferShehbaz iqbalKevin hansfordInternational directorateFraud investigation serviceReading crown courtDashwood closeEconomic organised crime

Kansas Mom, Syrian Terrorist, Slapped With Max Prison Sentence

Allison Fluke-Ekren got the max federal prison sentence after years serving the Islamic State group in Syria.

Kafr ash shaykhUnited statesAl iskandariyahRepublic ofWest pointUniversity of kansasAr raqqahEarlham collegeJabhat al nusraMohammed wesamKhatiba nusaybahAaref watadSeana sherlockMatthew callahanJohn gibbsDelil souleiman

US native Allison Fluke-Ekren sentenced to 20 years for helping ISIS

Allison Fluke-Ekren, 42, received a 20-year sentence Tuesday. Prosecutors said she planned attacks in the U.S. and aided extremists after Benghazi.

United statesAl iskandariyahRepublic ofUniversity of kansasAr raqqahEarlham collegeVolkan ekrenMahmood mustafaKhatiba nusaybahJoseph kingQasem soleimaniRaj parekhMohammed zaferSean sherlockMohammed doeLeonie brinkema