Top Menu

  • Home
  • Write For Us
  • Live Rates

Main Menu

  • Money Exchange
  • Career Advice
  • Home Decor
  • Global News
  • Business
  • Trading
  • Technology
  • Media
  • Home
  • Write For Us
  • Live Rates

logo

Header Banner

  • Money Exchange
  • Career Advice
  • Home Decor
  • Global News
  • Business
  • Trading
  • Technology
  • Media
  • Uganda to Be Blacklisted Over Money Laundering

  • Saudi Arabia Authorities Jail 6 People in Money Laundering Case

  • UAE-India flights: Full list of Covid Tests, Lounge Cost at Airports

  • Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

  • FinTech Abu Dhabi Festival 2020 kicks off today

Crime And CourtsGlobal News
Home›Crime And Courts›Two men caught leaving London for Dubai with cash-filled suitcases

Two men caught leaving London for Dubai with cash-filled suitcases

By Money Exchange News
November 14, 2020
1664
0
Share:
Dubai Crimes

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 found in three suitcase and two hand-luggage bags.

“Clamping down on the export of undeclared cash from the UK is vital in our fight against organised criminal gangs,” minister Chris Philp said in a statement.

It is the second large cash seizure in a little over a month after a woman was stopped in October, also bound for Dubai, with cash worth 1.9 million pounds.

Tagsanti money launderinglondon crimeslondon money launderingmoney laundering actmoney laundering sentencemoney laundering stagesmoney laundering techniquesuae crimes
Previous Article

Central Bank of UAE sets December 2, ...

Next Article

4 Reasons Why Lead Generation Will Improve ...

0
Shares
  • 0
  • +
  • 0
  • 0
  • 0
  • 0

Money Exchange News

Money Exchange News Website is a fantastic platform for all our readers as we provide them with an ample of valuable information over a plethora of worldwide topics. It is a real honour for us to publish important news and current updates over matters like Business, Travel, Career Advice, Trading, Investment, Visa Rules, Health Tips and much more.

Related articles More from author

  • Dubai Police launch anti-money laundering diploma in partnership with UN
    MediaUAE News

    Dubai Police launch anti-money laundering diploma in partnership with UN

    October 1, 2022
    By Money Exchange News
  • Central Bank of the UAE (CBUAE)
    UAE News

    UAE Central Bank issues New Anti-money Laundering Guidelines

    January 13, 2023
    By Money Exchange News
  • UAE Allows 100% Ownership Of Businesses
    BusinessGlobal NewsUAE News

    UAE allows 100% ownership of businesses for foreign nationals starting from December 1, 2020

    November 23, 2020
    By Money Exchange News
  • money exchange hong kong crimes
    Crime And CourtsGlobal NewsMoney Exchange News

    Ten caught for Money Exchange shop robberies

    October 31, 2020
    By Money Exchange News
  • Uganda to Be Blacklisted Over Money Laundering
    Global NewsMedia

    Uganda to Be Blacklisted Over Money Laundering

    January 22, 2022
    By Money Exchange News
  • Scam targets China-New Zealand money transfers
    BusinessCrime And CourtsGlobal News

    Scam targets China-New Zealand money transfers

    September 9, 2020
    By Money Exchange News

Leave a reply Cancel reply

You may interested

  • Activity Tracking App
    BusinessDigital MarketingSoftwares

    How to create an Activity Tracking App to make it successful?

  • healthy-Weight gainer foods
    Health & Lifestyle

    Underweight? Gain Weight In A Healthy Way

  • Printer Error Code 0xf1
    Technology

    Top Reasons behind Printer Error Code 0xf1 and How to fix it

Recent Posts

  • Ripple and GCC Exchange UK Ltd have settled their legal dispute
  • From 0 to 100,000: GCC Exchange Mobile App Achieves Monumental Downloads Milestone!
  • GCC Exchange Launches Social Media Campaign Called ‘GCC Stories’ Which Shares Life Stories of its Customers
  • GCC Exchange Launches WhatsApp Service: Customers Can Now Stay Updated with the Latest Exchange News
  • GCC Exchange opens its Branch in the Mall of the Emirates

About us

Money Exchange News Website is a fantastic platform for all our readers as we provide them with an ample of valuable information over a plethora of worldwide topics. It is a real honour for us to publish important news and current updates over matters like Business, Travel, Career Advice, Trading, Investment, Visa Rules, Health Tips and much more...
  • Recent

  • Popular

  • Comments

  • Ripple and GCC Exchange UK Ltd have settled their legal dispute

    Ripple and GCC Exchange UK Ltd have settled their legal dispute

    By Money Exchange News
    January 6, 2024
  • From 0 to 100,000 GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    From 0 to 100,000: GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    By Money Exchange News
    November 14, 2023
  • UAE 10-Day Quarantine Mandatory in Dubai for Close Contacts

    Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

    By Money Exchange News
    February 11, 2021
  • Export Shipping Documents List

    Export Shipping Documents Checklist to complete your First Trade

    By Money Exchange News
    February 13, 2021
  • Lupe
    on
    April 29, 2022

    Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

    Good day Don't you ...
  • online bahis casino
    on
    April 27, 2022

    Export Shipping Documents Checklist to complete your First Trade

    Wow! After all I ...
  • Home
  • Write For Us
  • Live Rates
© Copyright General News Blog. All rights reserved.