Gang used WhatApp group called ‘Sunshine and lollipops’ to co-ordinate money laundering between the UK and Dubai. Six members of a money laundering network which smuggled more than £100million from the UK to the UAE using suitcases have been jailed. The network transported the cash to Dubai during 83 separate trips between November 2019 and October 2020, overseen by ringleader...
Led out by a beaming Adam Kadyrov, the son of the Chechen leader, Ramzan Kadyrov, a group of muscular men sporting black beards strode on to the brightly illuminated stage in Dubai last week to receive gold medals and a $5,000 (£3,960) cheque. The men were members of the notorious Chechen Akhmat Kadyrov special police regiment, a group...
The way many organised crime gangs launder their cash has become so hard to trace that following the money “gets you absolutely nowhere”, according to the UK’s National Crime Agency. When they are not using major high street banks as giant drug cash laundromats, organised crime groups such as drug traffickers are increasingly using international networks of...