Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a money belt stuffed with £150,000 and a £190million criminal racket
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When Detective Inspector Weller and his team closed in on suspected money launderer Ali Raza, 43, they didn't know exactly what to expect.Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a money belt stuffed with £150,000 and a £190million criminal racket
When Detective Inspector Weller and his team closed in on suspected money launderer Ali Raza, 43, they didn't know exactly what to expect.














