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Cash stash man jailed

Cash stash man jailed

Press Releases   •   Oct 06, 2016 16:31 BST

A County Armagh man who kept criminal cash stuffed in cupboards, a sports bag and even on his mantelpiece has been jailed.

'Cash in a bag' money launderer jailed

'Cash in a bag' money launderer jailed

Press Releases   •   Aug 23, 2016 13:27 BST

A lorry driver caught smuggling more than £205,000 in cash out of the UK in a plastic bin bag has been jailed for three years, after an HM Revenue and Customs (HMRC) investigation.

Manchester couple sentenced after crime cash seized

Manchester couple sentenced after crime cash seized

Press Releases   •   May 06, 2016 11:55 BST

A Middleton couple have been sentenced for money laundering after over £336,000 of criminal cash was seized by HM Revenue and Customs (HMRC) from their home.

The pensioner, the barman and the cannabis deal that never was: how two money launderers came unstuck

The pensioner, the barman and the cannabis deal that never was: how two money launderers came unstuck

Press Releases   •   Jan 20, 2016 17:05 GMT

Two men, who were caught exchanging more than £100,000 in cash outside a Barnsley working men’s club, have been jailed after they were investigated for money laundering offences by HM Revenue and Customs (HMRC).

Four men arrested on suspicion of money laundering

Four men arrested on suspicion of money laundering

Press Releases   •   Mar 20, 2015 12:23 GMT

Four men have been arrested in London and Hampshire on suspicion of money laundering offences.

Manchester tobacco crime gang jailed

Manchester tobacco crime gang jailed

Press Releases   •   Jan 13, 2015 09:55 GMT

Four men have been sentenced for their role in a plot to flood Greater Manchester with duty free cigarettes and tobacco and launder their criminal profits.

Four jailed in £145 million money laundering plot

Four jailed in £145 million money laundering plot

Press Releases   •   Dec 19, 2014 12:47 GMT

Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.

Cigarette smuggling gang jailed

Cigarette smuggling gang jailed

Press Releases   •   Oct 27, 2014 13:51 GMT

Two men who tried to hide their criminal cash by stashing it inside their wardrobes have been jailed along with one other member of their cigarette smuggling gang, after an investigation by HM Revenue and Customs (HMRC). A fourth gang member will be sentenced next month.

Nine arrested in suspected £11m tobacco fraud

Nine arrested in suspected £11m tobacco fraud

Press Releases   •   Jun 06, 2014 14:47 BST

Nine people have been arrested and two illegal tobacco processing plants discovered after an investigation into suspected tobacco duty evasion of £11 million and associated money laundering offences.