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

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s