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Doncaster money laundering cash courier helped smuggle £100 million in suitcases

Doncaster money laundering cash courier helped smuggle £100 million in suitcases
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Money laundering cash couriers smuggled £100 million in suitcases | National Crime Agency

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

North East couple part of major money laundering network

Ex-lover of boxer Joe Calzaghe facing jail for cash smuggling plot

A British model who once dated Joe Calzaghe, the former boxer, is among four people facing jail after being convicted of ferrying dirty cash to Dubai as part of a £100 million money laundering scheme. Jo-Emma Larvin, 44, smuggled £5 million in cash through Heathrow airport and on to flights to the U

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