How Emirates Miles Foiled A $120 Million Money Laundering Ring Of Business Class Couriers

According to the National Crime Agency (NCA), a money laundering network was cracked by investigators in the United Kingdom. On Thursday, January 11, a court in London found two men guilty of smuggling, which means that 16 cash couriers have now been convicted, per the Wall Street Journal. The NCA was assisted in dismantling the money laundering ring by tracking activity on the ringleader's Skymiles account.

Leave a Reply

Your email address will not be published. Required fields are marked *

This website stores cookies on your computer. These cookies are used to provide a more personalized experience and to track your whereabouts around our website in compliance with the European General Data Protection Regulation. If you decide to to opt-out of any future tracking, a cookie will be setup in your browser to remember this choice for one year.

Accept or Deny