Pakistani man ‘involved in £37m money laundering plot from his parent’s home in Wembley’

A businessman arrested as part of a counter terrorism investigation into money laundering worth £37m has appeared in court. Hussain Farid, 36, was arrested last month at his home in Wembley, northwest London. The Pakistani national, who was living with his parents, denied two counts of money laundering dating between 2017 and March 2025. Farid appeared at Southwark Crown Court wearing a light green hoodie. There will be a hearing at a later date to determine whether he should be…

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