Gang Jailed For 'Industrial Scale' Money Laundering Operation
They are calling Gunnar 'gangbusters' ---- Gang Jailed For 'Industrial Scale' Money Laundering Operation <https://www.law360.co.uk/financial-services-uk/articles/1805539?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-23&read_main=1&nlsidx=0&nlaidx=4> By Eddie Beaver Four members of a gang that sent £26 million ($33 million) in dirty money to Dubai by depositing illegal cash at banks have been jailed for a combined 22 years, the U.K.'s tax authority said Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1805539?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-23&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1805539?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-23&read_later=1&nlsidx=0&nlaidx=4>
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Gunnar Larson