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.

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

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

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