BRITAIN’S MOST WANTED WOMAN LAUNDERED £1 BILLION AND DISAPPEARED INTO THIN AIR

On 11 August, an article from Vice reported that Sarah Panitzke, 47, was a well-off expat living in Spain when she became embroiled in a criminal enterprise worth £1 billion.  She has been on the run for 8 years, after laundering approximately £1 billion of illicit money from a large-scale VAT carousel fraud operation through offshore bank accounts. She has been named the most wanted woman in Britain for the past 6 consecutive years.

https://www.vice.com/en/article/4avpqm/britains-most-wanted-woman-laundered-pound1-billion-and-disappeared-into-thin-air

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