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.

Nine arrested in Yorkshire over Dubai money-smuggling plot
smsfadviser logo
  • Shared by KYC360
  • November 28, 2019
share this article

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

Read more at KYC360.

Receive the latest Financial Accountant news,
opinion and features direct to your inbox.

related articles