Two men caught leaving London for Dubai with over $2 million in cash-filled suitcases

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The pair have been charged with money laundering.. Read more at straitstimes.com.

LONDON - Two Czech nationals caught at London's Heathrow airport bound for Dubai with £1.2 million in their suitcases have been charged with money laundering, the British government said on Friday .The banknotes were found in three suitcase and two hand-luggage bags.

"Clamping down on the export of undeclared cash from the UK is vital in our fight against organised criminal gangs," minister Chris Philp said in a statement. It is the second large cash seizure in a little over a month after a woman was stopped in October, also bound for Dubai, with cash worth £1.9 million.

 

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