Mark Cotter QC, barrister, 5 St Andrew’s Hill, 02/09/2022
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Mark Cotter, QC
The National Crime Agency’s successful breaking of gang ringleader Abdulla Alfalasi, who laundered over £100 million in cash from the UK to Dubai, serves as a sharp reminder that organised crime groups would do well to remove their huge cash profits from the UK.
This case shines a spotlight on the increasing difficulties that criminal groups are facing in banking such cash into UK held accounts, or ...
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