He made a fortune laundering money for terrorists opposite Kilburn nick

Kilburn

An off-licence owner who helped to fund terrorism by laundering more than £40 million has been ordered to pay back less than £500,000. Sayed Anwar, 45, ran a corrupt money transfer bureau from the basement of a 24-hour convenience store and transferred funds to support Afghanistani extremists. Anwar received on average over £9.9m a year in transfers which would then be concealed through fake invoices and invented customers before being sent to his homeland. Most of the transfers came from a…

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