Imprisoned Money Laundering Boss Ordered To Pay £3.5M

By Eddie Beaver (March 20, 2024, 12:52 PM GMT) -- The imprisoned ringleader of a money laundering network that smuggled tens of millions of pounds in criminal cash out of the U.K. to the United Arab Emirates has been ordered to repay £3.5 million ($4.4 million), the National Crime Agency has said....

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