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Leeds woman stuffed millions of pounds of drug money into 19 suitcases bound for Dubai

Leeds woman stuffed millions of pounds of drug money into 19 suitcases bound for Dubai
yorkshireeveningpost.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkshireeveningpost.co.uk Daily Mail and Mail on Sunday newspapers.

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Jo-Emma Larvin: Model convicted for her part in £100m money-laundering operation walks free

A glamour model ex-girlfriend of boxer Joe Calzaghe has walked free from court after being convicted for her part in a multi-million pound money-laundering operation. ....

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Jonathan Johnson and Jo Emma Larvin sentenced for smuggling

Jonathan Johnson and Jo Emma Larvin sentenced for smuggling
yorkpress.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkpress.co.uk Daily Mail and Mail on Sunday newspapers.

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Leeds mother wanted for 'masterminding £104m Dubai cash smuggling ring is tracked down

The 42-year-old has reportedly been cornered in Dubai, where the plot s money hub was based, and has been banned from leaving while UAE authorities carry out their own investigation. ....

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UK Authorities Dismantle Cash Carrier Criminal Ring

Organized Crime and Corruption Reporting Project ....

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