UK’s largest money-laundering case transferred over £100m to Dubai ...Saudi Arabia

Fri, 2022-07-29 14:42 LONDON: A man at the heart of the UK’s biggest ever money-laundering case enlisted British women in white-collar jobs, including a “Kim Kardashian lookalike,” to smuggle cash to the UAE. Abdulla Alfalasi, 47, was sentenced to nine years and seven months in jail for sending money acquired through criminal activities to Dubai, including from the sale of drugs, through people who acted as mules.Main category: Middle-East

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