The ringleader of a money laundering group that smuggled tens of millions of pounds of criminal cash out of the UK has been hit with a confiscation order.
Abdullah Alfalasi was given the order totalling £3,496,778.68 following a National Crime Agency (NCA) investigation into his finances.
The 48-year-old Emirati national was previously convicted of co-ordinating a network of couriers who removed £104 million from the UK to the United Ara...
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