Great Britain: 350,000 pounds seized – It was about to be “laundered” in Greece

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The UK's National Crime Agency (NCA) has seized £350,000 allegedly derived from criminal activity.

According to information, this money was to be "laundered" in Greece.
Four people were arrested in connection with the case, accused of involvement in the smuggling of this illegal money.

The NCA announced that the suspects were arrested on April 13 as part of a series of coordinated investigations. The operation began with the arrest of a 48-year-old Albanian man in Dover. Approximately £200,000 in cash, believed to be headed to Albania, was seized from his vehicle.

Two other people, aged 34 and 22, and a 17-year-old, were subsequently arrested at addresses in Tottenham Hale, London. Around £150,000 in cash was seized from a second vehicle.

 

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