UK-Dubai money-laundering network ringleader sentenced with 9 years in jail

Officials announced on Thursday (August 4) that the ringleader of a money laundering organization that smuggled illegal funds from the United Kingdom to Dubai between November 2019 and October 2020 had been sentenced to nine years in prison. A network of couriers arranged by Abdullah Mohammed Ali Bin Beyat Alfalasi, traveled together to transport £104 million from the UK to Dubai during that time. During a visit to the UK in December of last year, the 47-year-old was arrested by the National Crime Agency (NCA) officials at a Belgravia apartment. The couriers would bundle hundreds of thousands of pounds at a time into luggage, and the money was thought to be the proceeds from drug sales. Depending on how much money they were smuggling, they received payments ranging from £3,000 to £8,000 every trip. As a result of the NCA's investigation, which was assisted by the Border Force and the Dubai Police, four of Alfalasi's couriers have already been convicted. while others remain under investigation. “This is one of the largest money laundering cases the CPS has ever prosecuted to date. A colossal amount of dirty money, totaling £104million, was transported under Alfalasi’s instructions,” John Werhun of the Crown Prosecution Service said. BKM/ Expat Media
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