A news release from the NCA on 24th April reported that a convicted money launderer who tried to fly to Dubai with £1.5 million in his suitcases has been ordered to hand over the money permanently. Mohamed Imran Khan Sathar Khan, 35, was jailed in September after admitting money laundering. On 29th August 2018 he checked in 4 suitcases at Stansted Airport – each weighed 20kg and all were crammed with £10 and £20 notes.
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