By PAUL O’DONOGHUE, Senior Correspondent AUTHORITIES have charged an Austrian man with money laundering after finding £400,000 in a suitcase at Heathrow Airport, the National Crime Agency (NCA) said. Border Force officers stopped him on Wednesday as he tried to board a flight to Turkey. Read More
Home » NEWS: UK’s NCA charges Austrian national after £400,000 found in case at Heathrow Airport
NEWS: UK’s NCA charges Austrian national after £400,000 found in case at Heathrow Airport
Related Posts
NEWS: HSBC Private Bank to cut ties with 1,000 ‘high risk’ Middle Eastern clients
SWISS lender HSBC Private Bank will end its relationship with more than 1,000 wealthy clients from the Middle East. Read More
NEWS: Paul Leonard, CEO at Canadian bank Wealth One, leaves after takeover
Wealth One Bank of Canada has parted ways with its CEO Paul Leonard shortly after the lender was acquired by new owners. Read More
LATEST: Swiss bank Safra Sarasin fined $4.3M in Petrobras money laundering case
SWISS private bank Safra Sarasin has been fined $4.3 million for its role in money laundering case surrounding Brazilian oil firm Petrobras. Read More