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Evening Standard
Evening Standard
World
Jacob Phillips

Two London men convicted for part in £100 million 'cash in suitcases' conspiracy

Two Londoners have been convicted for their part in smuggling more than £100 million of cash in suitcases from the UK to the UAE.

The pair are the fifteenth and sixteenth members of an “industrial-scale money laundering operation” to be convicted after more than £104 million was smuggled during 83 London to Dubai trips between November 2019 and October 2020.

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