London | Met Police find £5.1 million GBP of money launder’s cash hidden in bed in South London
Money Launder’s £5.1 million GBP cash, discovered by police hidden in bed in South London. Organised Crime | London | Money Laundering Smurfing is a money-laundering technique involving the structuring of large amounts of cash into multiple small transactions. Smurfs often spread these small transactions over many different accounts, to…
Read More
