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
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: