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Six sentenced to 26 years for multi-million pound money laundering operation

News Team, 05/03/2024

A gang that sent £26 million of 'dirty money' to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed for more than 26 years.

The men, led by Mohammed Zafer, travelled hundreds of miles to collect and deposit criminal cash at 100 banks from a base in Buckinghamshire.

They each acted as directors of seven different companies that were set up purely to launder money that is believed to have been gener...


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