By JON AUSTINMar 10, 2021DUBAI CRIME MECCA: Money mule who tried to fly £1.4m to UAE stuffed in luggage gets just two yearsA BRAZEN money launderer who tried to smuggle almost £1.4 million cash out of the UK to Dubai in his luggage has been jailed for just...
By JON AUSTINMar 6, 2021ENCROCHAT HACK: Money launderer who moved cash through Dubai jailed for over five yearsA MONEY launderer who "cleaned" cash through associates in criminals' playground Dubai was sentenced to five and a half years in prison...
By JON AUSTINOct 7, 2020Woman 'tried to smuggle £2m in suitcases on plane from Heathrow to Dubai' - money laundering chargeA British woman has allegedly tried to smuggle nearly £2million from the UK to Dubai. Tara Hanlon, 30, from Pelham Court, Leeds, West...