The National Crime Agency (‘NCA’) has arrested twenty four suspects following an investigation in to an international money laundering operation.

Over £2.3 million pounds has been seized in cash leaving UK airports bound for Dubai.  The suspects have been questioned about their roles as money laundering facilitators and co-ordinators.

The NCA has been working closely with UK Border Force, the National Economic Crime Centre (NECC) and has also been widely assisted by their partners within the Dubai Police.

How Can We Help? | Kangs Fraud and Money Laundering Solicitors

We have a dedicated team experienced in representing clients who are being investigated in respect of every aspect of alleged criminal activity including money laundering and complex Fraud.

All necessary steps are taken to ensure our client is properly guided and fully advised from the Police Station process through to trial and we are happy to provide our clients and fellow professionals with an initial no obligation consultation.

If you have recently been contacted by the Police to discuss allegations of criminal activity of any nature, please contact our team immediately through any of the following:

Hamraj Kang
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
0121 449 9888 | 020 7936 6396

Helen Holder
0121 449 9888 | 020 7936 6396 | 0161 817 5020

Tim Thompson
020 7936 6396 | 0121 449 9888