Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a moneybelt stuffed with £150,000 and a £190million criminal racket
- Posted on June 10, 2026
- By Daily Mail
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- 1 min read
Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a moneybelt stuffed with £150,000 and a £190million criminal racket
When Detective Inspector Stephen Weller and his team closed in on suspected money launderer Ali Raza, 43, they didn't know exactly what to expect.
