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How Kinahan cartel used Dubai money mules to launder millions

Irish drug gang linked to London operation using couriers to fly business class to UAE with 40kg suitcases stuffed with dirty cash ....

United Kingdom , United Arab Emirates , Christy Kinahan , Abdulla Alfalasi , Sunday Times ,

What, No Bitcoin? How "Hundreds Of Billions" Are Laundered With Cash On Airplanes

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero ....

United Arab Emirates , United Kingdom , City Of , Ian Truby , Mike Marsland Wireimage Getty , Michelle Clarke , Abdulla Alfalasi , Liz Warren , George Voloshin , National Crime Agency , Un Office On Drugs , Financial Action Task , National Crime Agency Abdulla Alfalasi Photo , United Kingdom National Crime Agency , British Pounds , Emma Larvin , Heathrow Airport , Wall Street Journalreports , Financial Action Task Force , National Crime , Abdulla Alfalasi Photo ,

Billions in dirty money fly under the radar at world's busiest airports

The Heathrow-to-Dubai flights have two big money-laundering features: One airport doesn’t scan outbound luggage for cash and the other welcomes sacks of it. ....

United Arab Emirates , City Of , United Kingdom , George Voloshin , Joe Calzaghe , Ian Truby , Abdulla Alfalasi , Jonathan Johnson , Margot Patrick , Michelle Clarke , Financial Action Task , Emirates Airline , Uk National Crime Agency , United Nations Office On Drugs , United Nations Office , Financial Action Task Force , New Year , Come Dancing , Border Force , Wall Street Journal , Heathrow Airport , Dirty Money , Worlds Busiest Airports , Heathrow To Dubai Flights , Money Laundering , Outbound Luggage ,

REVEALED: The Brits wanted over £100m money laundering in sunshine playground Dubai | UK | News

Alice Merriman and boyfriend Sean Hopwood were named in court as wanted for questioning by the NCA over suspected roles in the conspiracy that saw glamourous Brits fly millions of pounds in cash from the UK to Dubai in suitcases. ....

United Kingdom , United Arab Emirates , City Of , Michelle Clarke , Samantha Horst , Craig Bramall , Abdulla Alfalasi , Abu Dhabi , Bridget Taylor , Sean Hopwood , Joe Calzaghe , Paige Henry , Tara Hanlon , Alice Merriman , National Crime Agency , Isleworth Crown Court , Jo Emma Larvin , Heathrow Airport , Miss Merriman , Crown Court , Mrs Clarke , Thursday Samantha Horst , Sunday Express , Express Premium , Daily Express , Money Laundering ,

Frequent flyer miles led to money laundering arrests

An Emirates Skywards loyalty program account served as crucial evidence for prosecutors. ....

United Arab Emirates , United Kingdom , City Of , Abdulla Alfalasi , Mehdi Amarollahibiyouki , Ali Al , Adrian Searle , National Crime Agency , National Economic Crime Centre , United Arab , Emirates Skywards , Simple Flying , Wall Street Journal , Economic Crime Centre , Ali Al Nawab ,