By JON AUSTINDec 22, 2020WHO WAS HE ACTING FOR? Albanian who had no explanation for £800k found in car jailed for 3 yearsAN ALBANIAN who was found with around £800k in cash during a routine traffic stop in north London has been jailed for three years for...
By JON AUSTINNov 21, 2020MONEY MAN: Albanian facing jail after giving no explanation for £800k hidden in shoes boxes in carAN ALBANIAN man has been convicted of money laundering offences after officers seized an estimated £800k in cash following a routine...
By JON AUSTINNov 3, 2020WHO WAS HE LAUNDERING FOR? Corrupt money man back behind bars but no word on who he worked forA CORRUPT money transfer business owner responsible for a £5 million money laundering scheme is being sent back to prison after the...
By JON AUSTINOct 15, 2020EXCLUSIVE: London Cybercrime Capital: Many wanted by FBI over multi-million frauds arrested in UKLONDON has become a hotspot for alleged international cyber criminal kingpins at a time when the head of the National Crime Agency (NCA)...