Two jailed for laundering cash in suitcases from UK to Dubai

The total amount of criminally acquired cash flown out of London to Dubai was around £104m

Africa | 29 Apr 24

The Sunday Times piece emphasised the scale of operation involving multiple regulators

Europe | 26 Apr 24

The island regulator determined that it was in the ‘interest of the public’ to issue this public statement

Over 13,000 reclaim forms were processed in Q1, with an average reclaim of £3,167

Companies | 26 Apr 24

Insolvency Service investigations began after his John Barnes Media Limited company went into liquidation in 2023

United Kingdom