Subscribe to our newsletter
Nine arrested in Yorkshire over Dubai money-smuggling plot
Nine men have been arrested in Yorkshire as part of a money-laundering investigation into a gang who was smuggling money to Dubai in suitcases.
Shared by KYC360
November 28, 2019
Raids were carried out by The National Crime Agency (NCA) in Cleckheaton, Bradford, Dewsbury and Bridlington.
Read more at KYC360.