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 ...Middle East

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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.

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