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Moment human smuggler who took cash for small boat crossings arrested

Watch the moment a human smuggler who took cash for small boat crossings is arrested. An east London man who laundered money for networks involved in Channel crossings has been found guilty following a National Crime Agency investigation. Asghar Gheshalghian, 48, ran an unregistered money services business from an office block in Wood Green, as part of a network of bankers transferring money. He acted as a trusted middleman, accepting payments from migrants or their families, and then releasing money to the criminal gangs following the completion of their journeys to the UK, charging a commission at the same time. Gheshalghian was arrested by NCA officers in February 2021 and has since been found guilty of five counts of money laundering and facilitating illegal immigration. ....

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London carpet shop used in Iranian money-laundering operation

London carpet shop used in Iranian money-laundering operation
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.

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Banker convicted for laundering millions in people smuggling

A criminal banker who took millions from migrants for people smuggling gangs involved in small boat crossings has been convicted after a two-year investigation. ....

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UK PM Says Controversial Rwanda Plan Is 'Will Of The People'

Rishi Sunak on Thursday urged members of the UK s unelected upper chamber of parliament to pass his contentious plan to send migrants to Rwanda, insisting it was "the will of the people". ....

United Kingdom , Chahar Ma All Va Bakhtiari , Asghar Gheshalghian , National Crime Agency , United Kingdom Supreme Court , European Union , Rishi Sunak , Liz Truss , Downing Street ,

Wood Green rug salesman who acted as middleman for small boat crossings faces jail

Wood Green rug salesman who acted as middleman for small boat crossings faces jail
standard.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standard.co.uk Daily Mail and Mail on Sunday newspapers.

United Kingdom , Asghar Gheshalghian , Branch Commander Mark Howes , Commander Mark ,