Knick-knack laundering rap

A souvenir shop cashier laundered tens of thousands of pounds through his till, a court heard. Nirojan Balasingham, 37, is accused of transferring huge sums of money at the London Shop in Queensway, Bayswater, west London. Balasingham denies three counts of money laundering and one of failing to comply with money laundering regulations on or before 17 May 2018. Balasingham is charged with laundering 61,000 Euros (£55,000), by means of conducting a cash exchange with Lulzim Bulliqi. He is also…