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Two more convictions in £100 million ‘cash in suitcases’ conspiracy
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Two more convictions in £100 million ‘cash in suitcases’ conspiracy

Two men from London have become the fifteenth and sixteenth members of a £100m+ money laundering network to be convicted, following a major National Crime Agency investigation into cash smuggling from the UK to the UAE. Guilty verdicts were returned yesterday (11 January) on Ali Al-Nawab, 40, from Golders Green, London, and Mehdi Amrollahbibiyouki, 41,...