IT recyclers jailed for VAT fraud and money laundering · Press Releases • Apr 24, 2018 11:48 BST Six arrested in £17m money laundering raids.
When the group were arrested police found bin bags full of tens of thousands of pounds of dirty cash, reports the Manchester Evening News .
Manchester money laundering gang jailed for combined 26 years Upon arrest, Yahya was found to be carrying a business card linking him to
Now a man has been arrested on a business class flight from Thailand. a suspected money launderer was greeted by police after landing at Manchester to supply controlled drugs to the laundering of criminal proceeds.
After Yahya was arrested, he was found with a business card linking him Hassan (left) pleaded guilty to money laundering and was jailed for
Thirteen people are arrested over drugs and money laundering offences in police raids across Greater Manchester and Lancashire.
Officers from Titan and Greater Manchester Police have taken part in 50 have been arrested on suspicion of international money laundering
Kwadjo Osei-Wusu, 36, of Buckland Street in Manchester, was charged with second-degree money laundering, first-degree larceny and
Officials said the man shipped used cars to Nigeria for resale as a way to clean the stolen money.
Officials said the man shipped used cars to Nigeria for resale as a way to clean the stolen