London news Suspected 'money launderer' arrested following people smuggling Uk news

MetiNews.Com - He was arrested yesterday

London news Suspected 'money launderer' arrested following people smuggling Uk news

MetiNews.Com - He was arrested yesterday

London news  Suspected 'money launderer' arrested following people smuggling Uk news
24 February 2021 - 07:15

Breaking News ! Get FREE email updates for East LondonI'M IN!When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include recommendations for other related newsletters or services we offer. OurPrivacy Noticeexplains more about how we use your data, and your rights. You can unsubscribe at any time.Thank you for subscribingWe have more newslettersShow meSee ourprivacy noticeInvalid EmailSomething went wrong, please try again later.A man has been arrested on suspicion of money laundering and handling payments relating to people smuggling, as part of a National Crime Agency investigation. The 45-year-old Iranian national, who lives in East Ham, was detained by officers in Wood Green yesterday morning (February 23).

. Investigators suspect he has been involved in processing payments made by migrants who successfully reached the UK in small boats. The arrest was made as part of an operation carried out by Project Invigor, the NCA-led organised immigration crime taskforce. For more news and features about London directly to your inbox sign up to our newsletter here. NCA branch commander Matt Rivers said: "Organised criminals need money launderers to process their profits and make that money seem legitimate. "This is as true for people smugglers as any other form of crime. "In tackling organised immigration crime we are focusing on those who enable this criminality, whether it be through social media advertising, transport or financial services. Read More Related Articles

Source = MetiNews.Com

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London news Suspected 'money launderer' arrested following people smuggling Uk news


London news Suspected 'money launderer' arrested following people smuggling Uk news


London news Suspected 'money launderer' arrested following people smuggling Uk news


London news Suspected 'money launderer' arrested following people smuggling Uk news

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