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Top News In Omnivest Gold Trading Today - Breaking & Trending Today

Slough man who helped move more than £100m to UAE to be jailed

A Slough man is set to be jailed after smuggling almost £1.5 million in crooked cash from the UAE to the UK. ....

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Dirty money kingpin who got Kim Kardashian lookalike and 35 others to fly £100m cash to Dubai jailed

Dirty money kingpin who got Kim Kardashian lookalike and 35 others to fly £100m cash to Dubai jailed
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

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UK money-laundering ring used network of women including 'Kim Kardashian lookalike' to smuggle cash to UAE

UK money-laundering ring used network of women including 'Kim Kardashian lookalike' to smuggle cash to UAE
arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Czech Republic , United Kingdom , City Of , Muhammad Ilyas , Abdulla Alfalasi , Tara Hanlon , Ian Truby , Nicola Esson , Michelle Clarke , Kim Kardashian , Simon Davis , Zdenek Kamaryt , United Kingdom Border , United Kingdom National Crime Agency , Omnivest Gold Trading ,

Kingpin jailed after £104m in dirty cash flown out of UK

Abdulla Alfalasi, 47, recruited couriers to fly suitcases stuffed with bank notes on business class flights to Dubai. ....

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Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed

Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

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