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Airlines Fly Billions in Dirty Cash for Global Money Launderers

Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And a lot of that money travels by air, in cash. ....

United Kingdom , United Arab Emirates , George Voloshin , Ian Truby , Financial Action Task Force , Financial Crimes Enforcement Network Fin , United Nations Office On Drugs , Great Britain National Crime Agency , Customer Identification Program , Wall Street Journal , United Nations Office , Jo Emma Larvin , United Arab , Great Britain , National Crime , Financial Crimes Enforcement Network ,

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 ,

Airlines Fly Billions in Dirty Cash for Global Money Launderers

Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And a lot of that money travels by air, in cash. ....

United Arab Emirates , United Kingdom , Ian Truby , George Voloshin , Great Britain National Crime Agency , United Nations Office On Drugs , Customer Identification Program , Financial Action Task Force , Financial Crimes Enforcement Network Fin , Wall Street Journal , United Nations Office , Jo Emma Larvin , United Arab , Great Britain , National Crime , Financial Crimes Enforcement Network ,

British woman caught smuggling suitcases packed with millions in illegal cash to Dubai

Bridget Taylor, 43, was part of a criminal network that travelled business class from London to Dubai to smuggle illicit cash amounting to over £100million out of the country ....

City Of , United Kingdom , United Arab Emirates , Abdullah Alfalasi , Craig Bramall , Bridget Taylor , Samantha Horst , Ian Truby , Adrian Searle , Isleworth Crown Court , National Economic Crime Centre , National Crime Agency , Border Force , Court Case , Crime Agency ,

Air Miles Helped Investigators Crack $130M Money Laundering Scheme

A total of 16 people have been convicted in connection with a money-laundering scheme that transported suitcases filled with cash from London to Dubai. ....

City Of , United Kingdom , United Arab Emirates , Mehdi Amarollahibiyouki , Abdullah Alfalasi , Ian Truby , Ali Al , Terms Of Service , National Crime Agency , Wall Street Journal , Ali Al Nawab , Emirates Skywards ,