Tag: money laundering techniques
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Two men caught leaving London for Dubai with cash-filled suitcases
LONDON (Reuters) – Two Czech nationals caught at London’s Heathrow airport bound for Dubai with 1.2 million pounds ($1.58 million) in their suitcases have been charged with money laundering, the British government said on Friday. The men aged 37 and 26 were stopped by border officials at 0900 GMT on Nov. 8. The banknotes were ...
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