uk iconUK

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.

Nine arrested in Yorkshire over Dubai money-smuggling plot
smsfadviser logo

Raids were carried out by The National Crime Agency (NCA) in Cleckheaton, Bradford, Dewsbury and Bridlington.

Read more at KYC360.

Subscribe to Financial Accountant

Receive the latest news, opinion and features directly to your inbox