Dubai man 'masterminded money laundering operation to move £110m from UK to UAE using cash mules'

Abdullah Mohammed Ali Bin Beyat Alfalasi, 46, who is alleged to be behind the moving of more than £100million in crooked cash from the UK to the UAE, has been charged with money laundering.

Related Keywords

United Arab Emirates ,United Kingdom ,Dubai ,Dubayy ,London ,City Of ,Uxbridge ,Hillingdon ,Lowndes Square ,Tara Hanlon ,Abdullah Mohammed Ali ,National Crime Agency ,Mohammed Ali Bin Beyat Alfalasi ,Border Force ,Heathrow Airport ,Uxbridge Magistrates ,Dailymail ,News ,