West London Gang Jailed For Money Laundering And Trafficking News Uk A Chinese gang who deals around London have been jailed A three-year investigation by officers in Stoke Newington uncovered a sophisticated international network of money laundering via A London crime gang who tried to flood the streets of the capital with £1billion worth of illegal drugs have been jailed for a to supply cocaine and for money laundering
West London Gang Jailed For Money Laundering And Trafficking The In a significant blow to international financial crime, a Chinese gang has been jailed in the UK for orchestrating a £55 million money laundering north London After a rigorous three-year Seven gang members have been jailed after laundering more than sentenced at Snaresbrook Crown Court on August 19 for money laundering offences Three others were previously sentenced West Midlands Policed added that Sayeed Hashemyan, 38, from London, was sentenced two years and seven months for money laundering All ten members of the gang pleaded guilty to the offences A Chinese gang based in East London who laundered over £55 million for international organised crime groups has been jailed for a quarter of a century Seven 'underground bankers' were convicted of
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