eprivateclient

Two more £100m+ money laundering network members convicted

News Team, 16/01/2024

Mehdi Amarollahibiyouki and Ali Al-Nawab

Two men from London have become the 15th and 16th members of a £100 million plus money laundering network to be convicted. 

The convictions follwed a major National Crime Agency (NCA) investigation into cash smuggling from the UK to the UAE.

Guilty verdicts were returned on 11 January on Ali Al-Nawab, 40, from Golders Green, London, and Mehdi Amrollahbibiyouki, 41, from Finchley, London, following a th...


Continue reading this article...


Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.







You are currently not logged in,
login to view the full article
start by clicking this button.





Need a subscription,
fill out the form here or
contact subs@eprivateclient.com


About PAM

PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.

Read more about PAM

Subscribers

eprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.

Read more