How Criminals travel to the UK to launder moeny 💵

Let's go through the "Great British Money Laundering" and how 19 UK companies made $20 billion of dirty money seem legitimate.
Welcome back to How Criminals Launder Money and the story about one of Europe's most extensive money-laundering operations.
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[@junaidkhan-vz5br]

Hey you have only 148 subscribers underrated channel

[@DiavoloQuotes]

How they opened bank accounts for uk companies?

[@SeanOHanlon]

How did they legally transfer the money from Moldova to Latvia?

[@erincarson8998]

they have records of receipt of funds. the funds are clean before entering latvia. Money coming from latvia is trusted more.