Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a money belt stuffed with £150,000 and a £190million criminal racket

5 days ago 1

When Detective Inspector Weller and his team closed in on suspected money launderer Ali Raza, 43, they didn't know exactly what to expect.

Source: https://www.dailymail.com/news/article-15890183/Is-local-currency-exchange-laundering-dirty-cash-gangs-low-key-east-London-shop-police-pile-banknotes-owner-wearing-moneybelt-stuffed-150-000-190million-criminal-racket.html?ns_mchannel=rss&ito=1490&ns_campaign=1490

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