£200m Moneylaundering Sentences
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largest money laundering prosecutionsBBC
•Entertainment
Entertainment
Four sentenced over 'eye-watering' £200m money laundering plot

79% Informative
Gregory Frankel , Daniel Rawson , Haroon Rashid and Arjun Babber jailed over 200 m money laundering plot.
They were convicted over conspiracy to turn criminal cash into untraceable gold.
Money was delivered by couriers in carrier bags and holdalls full of hundreds of thousands of pounds.
The cash was counted on the premises using specialist counting machines before being bundled together for collection.
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76
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English
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