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Members of the network smuggled in excess of GBP 42 million in cash out of the UK, making hundreds of trips to Dubai and the UAE between 2017 and 2019.Acco
London, May 10 (IANS) Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West London-based organised crime group involved in international money laundering and human smuggling, UK's National Crime Agency (NCA) said.
Members of the network smuggled in excess of GBP 42 million in cash out of the UK, making hundreds of trips to Dubai and the UAE between 2017 and 2019.Acco
Members of the network smuggled in excess of GBP 42 million in cash out of the UK, making hundreds of trips to Dubai and the UAE between 2017 and 2019.Acco
Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West London-based organised crime group involved in international money laundering and human smuggling, UK's National ...