Fraud & Ethics
Uncategorized
Two jailed for laundering cash in suitcases from UK to Dubai
Two money laundering cash couriers were imprisoned on 26 April 2024 for their role in transporting illegally obtained money out of the United Kingdom to Dubai. Mehdi Amrollahibyouki, 41, and Ali Al Nawab, 44, were sentenced to four years imprisonment and two years imprisonment suspended for two years respectively for…
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