A money launderer who arranged to transport £104million in illegally obtained cash to Dubai has been jailed today (28 July).
Abdulla Mohammad Ali Bin Beyat Alfalasi, 47, pleaded guilty to money laundering and has today been sentenced to , at nine years in prison at Isleworth Crown Court.
Alfalasi arranged a service designed to transport cash which was the proceeds of crime, out of the England and Wales. The method that was followed:-