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Sixteen convicted over £42m cash smuggling from UK to Dubai

News Team, 16/05/2023

A total of 16 people have been convicted following a major National Crime Agency (NCA) investigation into a West London-based organised crime group involved in international money laundering and people smuggling.

Members of the network smuggled in excess of £42 million in cash out of the UK, making hundreds of trips to Dubai, UAE, between 2017 and 2019.

NCA investigators believe the money was profit from the sale of class A drugs and organised immigration cri...


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