Two men from Ilford have been sentenced following a major international money laundering investigation by City of London Police and the National Crime Agency. Ali Raza, 43, and Adeel Aslam, 42, played key roles in laundering over £14 million linked to organised crime syndicates across the UK and abroad, using the encrypted Encrochat network.
Joint Police Operation
The investigation was carried out by the Serious Organised Crime Team, a partnership between City of London Police and the National Crime Agency. Their combined efforts led to the seizure of more than £2.5 million in cash and gold during the probe.
Sentences Reduced For Time Served
Raza was sentenced to six years, reduced to four years and eight months due to his guilty plea and time spent on an electronic tag. Aslam received a three-year sentence, reduced to two years and two months with credit for his electronic tag time served.
Encrypted Network Exploited
The pair used the Encrochat encrypted messaging service to facilitate the extensive laundering operation, allowing organised crime groups to move millions covertly.
Significant Financial Impact
The case highlights law enforcement’s commitment to tackling large-scale money laundering and disrupting criminal finances both domestically and internationally.
