Three members of a criminal network that smuggled more than £100m in illicit cash from the UK to the UAE have been found guilty of money laundering offences – bringing the total number convicted of involvement in the conspiracy to 14.
Following a National Crime Agency investigation, guilty verdicts were returned today at Isleworth Crown Court for Samantha Horst, 51, from Staines-upon-Thames, Craig Bramall, 42, from Wigan and Bridget Taylor, 43, from Edinburgh.
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