South Africa has seen multiple similar cases the last few years and it is thou…
South Africa has seen multiple similar cases the last few years and it is thought that only a handful of…
South Africa has seen multiple similar cases the last few years and it is thought that only a handful of people sit at the top of this global crime syndicate.
Monies found previously at OR Tambo Airport in
similar situations were on the way to the same locations as this London based case.Money laundering from illicit activities funds terror and is derived from human and drug trafficking, kidnapping, extortion and other illicit means.
This report relates to an incident in the UK being investigated by the National Crime Agency.
The media release below is via the UK’s National Crime Bureau:
The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of… More
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