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Slough man named for role in £100million drug laundering operation

A local man has been named for his role in a £100 million money laundering network which smuggled money out of the UK to the UAE.

United arab emiratesUnited kingdomCity ofNorth yorkshireAdrian searleAbdullah alfalasiIan trubyMuhammad ilyasIsleworth crown courtNational crime agencyNational economic crime centreHeathrow airportBorder force

UK money laundering gang sentenced for smuggling millions of pounds to Dubai

UK money laundering gang sentenced for smuggling millions of pounds to Dubai
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomCity ofCzech republicWest yorkshireUnited kingdom generalPa muhammed geyas ilyasTara hanlonNicola essonStacey borgMuhammad ilyasMuhammed geyas ilyasLesley haytonAmy harrisonHamid al zaabiAmy liane harrison

Surrey residents among money laundering cash couriers who smuggled millions in suitcases on industrial scale

Surrey residents among money laundering cash couriers who smuggled millions in suitcases on industrial scale
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 kingdomUnited arab emiratesCity ofWorcester parkNorth yorkshireCzech republicJonathan johnsonAdrian searleIan trubyMuhammad ilyasTara hanlonAmy harrisonNicola essonZdenek kamarytAbdullah alfalasiNational crime agency

South Yorkshire woman among money laundering cash couriers

South Yorkshire woman among money laundering cash couriers
thestar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.co.uk Daily Mail and Mail on Sunday newspapers.

Worcester parkUnited kingdomUnited arab emiratesSouth yorkshireUnited kingdom generalNorth yorkshireCity ofNicola essonAdrian searleJonathan johnsonTara hanlonMegan reevesAbdullah alfalasiAmy harrisonMuhammad ilyasNational crime agency

North Yorkshire former glamour model and boyfriend spared jail for roles in £100m dirty cash network

North Yorkshire former glamour model and boyfriend spared jail for roles in £100m dirty cash network
gazettelive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gazettelive.co.uk Daily Mail and Mail on Sunday newspapers.

Czech republicNorth yorkshireUnited kingdomCity ofUnited arab emiratesAdrian searleTara hanlonMuhammad ilyasNicola essonAmy harrisonJonathan johnsonZdenek kamarytIan trubyAbdullah alfalsiIsleworth crown courtNational crime agency