Money launderer shifted £100 million to UAE

A money laundering kingpin who moved more than £100m in criminal cash from the UK to the United Arab Emirates in one of the largest cases of its kind is facing jail. Abdullah Mohammed Ali Bin Beyat Alfalasi, 47, ran an army of cash mules transporting vast sums of cash across the globe, Isleworth Crown Court heard. National Crime Agency investigators found couriers carried £104m out of the country on 83 Emirates flights from London Heathrow to Dubai. ‘That cash…

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