TGS


£24 million money launderers jailed

The last two members of a large London-based gang have been jailed for their part in a fraud that laundered over £24 million of cash received from organised crime gangs. Some of the money seized was found to be contaminated with drugs, suggesting that it was the profits from drug dealers.

http://nds.coi.gov.uk/detail.aspx?NewsAreaId=2&ReleaseID=411026&SubjectId=2

seen at 16:02, 8 February in Independent Chief Inspector of the UK Border Agency News - national.