CRIMEDAILY MAIL
Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a moneybelt stuffed with £150,000 and a £190million criminal racket
Police discovered a pile of banknotes and an owner with a moneybelt containing £150,000 at a local currency exchange in east London, which is linked to a £190 million criminal racket. The shop is suspected of laundering money for gangs.
Related Signal
Adjacent reporting
- The High Street shops taking payments for people smugglers: Moment UK phone store worker offers to take '£3k in cash' for a small boat migrant crossing
- £325billion of dirty money flows through Britain every year as criminals funnel funds worth 10% of UK's GDP, report claims
- Millions of dollars of illegal drugs uncovered in San Clemente, police say
- FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations
- Moment police find Afghan migrants including a child hiding in lorry before Dad's Army trafficking gang pockets £65,000 for organising the trip
- ‘Dodgy’ shops handling criminal cash targeted by new specialist unit