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The Independent UK
The Independent UK
National
Henry Vaughan

Kingpin jailed after £104m in dirty cash flown out of UK

United Kingdom Dubai Michelle Clarke NCA
PA Media

The ringleader of a gang that smuggled more than £100 million in dirty cash out of the UK to Dubai has been jailed for more than nine years in the biggest money-laundering case of its kind.

Emirati national Abdulla Alfalasi, 47, recruited dozens of couriers to fly suitcases stuffed with bank notes out of the country on business class flights between April 2019 and November 2020.

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