Latest Breaking News On - Adrian searle - Page 22 : comparemela.com

North East couple part of major money laundering network | Darlington and Stockton Times

The National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it from the UK to Dubai in…

Worcester parkUnited kingdomCity ofNorth yorkshireUnited arab emiratesIan trubyJonathan johnsonAbdullah alfalsiAdrian searleAmy harrisonNational crime agencyIsleworth crown courtNational economic crime centreBeatrice autyIsleworth crownStockton times

Surrey woman helped move £6 million to Dubai for massive money laundering network

Surrey woman helped move £6 million to Dubai for massive money laundering network
getsurrey.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from getsurrey.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomNorth yorkshireCity ofUnited arab emiratesCzech republicWorcester parkJonathan johnsonZdenek kamarytAbdullah alfalsiAmy harrisonTara hanlonIan trubyAdrian searleNational economic crime centreIsleworth crown courtNational crime agency

Jo Emma Larvin trial: Joe Calzaghe s ex-girlfriend and Yorkshire model facing jail for part in £100m smuggling ring

Champion boxer Joe Calzaghe's ex-girlfriend is facing jail after being convicted of stashing £5million cash in her luggage to Dubai as part of a £100m smuggling ring.

United arab emiratesCzech republicUnited kingdomUnited kingdom generalSouth yorkshireWorcester parkCity ofNorth yorkshireStacey borgJoe calzagheJonathan johnsonLowndes squareMuhammad ilyasMegan reevesAdrian searlePaige henry

Who are the UK-convicted couriers smuggling $130 million to UAE?

The announcement from police of the bust in the UK follows the UAE government's efforts to combat money laundering in the country.

United arab emiratesUnited kingdomAdrian searleJoe calzagheTara hanlonTouq al marriJonathan johnsonFinancial action taskNational crime agencyUnited kingdom national crime agencyCentral bankUs treasury departmentUnited arabHeathrow airportManchester airportParis based financial action task force

Joe Calzaghe s ex facing jail for smuggling £5 million of drug money into Dubai stuffed

Joe Calzaghe's ex-girlfriend is set to be sent to prison for smuggling millions of pounds in cash into Dubai as part of a £104m operation.

United arab emiratesUnited kingdomWorcester parkNorth yorkshireCity ofJonathan johnsonAdrian searleGetty alamyJoe calzagheIan trubyAmy harrisonNational crime agencyIsleworth crown courtNational economic crime centreKit herenEmma larvin