Article: Money laundering gang sentenced over £5 million cash-seizure which is Met’s biggest ever

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Money laundering gang sentenced over £5 million cash-seizure which is Met’s biggest ever

Rachael Davis, 29 May 2021

A gang of men has been sentenced to nearly ten years in jail after £5 million in criminal cash was seized from an apartment in Fulham. The three men were sentenced at Harrow Crown Court on Friday, May 28, after pleading guilty last year to conspiracy to conceal/disguise/convert/transfer/remove criminal property.

The Metropolitan Police ‘s long-running operation to tackle organised crime in the capital is targeting gun crime and large scale Class A drug supply. This bust has put a large scale money launderer behind bars, which the Met says will have a “major impact” on organised crime. Continue reading “Article: Money laundering gang sentenced over £5 million cash-seizure which is Met’s biggest ever”