The ringleader of a money laundering group which smuggled tens of millions of pounds of criminal cash out of the UK has been jailed for nine years.

Abdullah Mohammed Ali Bin Beyat Alfalasi arranged for a network of couriers to transport...

Grace Turner

Published: 12:41 pm July 31, 2022

Updated: 9:01 am October 8, 2025

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Abdullah Mohammed Ali Bin Beyat Alfalasi arranged for a network of couriers to transport £104 million from the United Kingdom to Dubai between November 2019 and October 2020.

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