Dossier
local currency exchange
Coverage of local currency exchange in the Nexus archive.
- 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.