Leeds woman who tried to smuggle £2m in suitcase for gang said it was for 'girls trip' - Leeds Live
100m drug gang kingpin who recruited women as cash mules is jailed | UK | News | Express.co.uk
Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed | Daily Mail Online
Man denies charges over money moved between UK and UAE | The Independent
Director General, Director General of Dubai Government Human Resources Department | Emirates Center for Strategic Studies and Research
We distribute Dh75 million annually to needy people in the UAE' | Uae – Gulf News
Slough man who helped move more than £100m to UAE to be jailed | Slough Observer
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Money laundering 'kingpin'Abdullah Mohammed Ali Bin Beyat Alfalasi charged | News | The Times
100m drug gang kingpin who recruited women as cash mules is jailed | UK | News | Express.co.uk
UAE diplomats: more smuggling - Arab Digest
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Ringleader of Money Laundering Group that Vacuum-Packed Wads of Cash is Arrested / Fresh Today / CUToday.info - CU Today
Money launderer jailed for nine years over scheme to smuggle £104m to Dubai
Sheikh Hamdan appoints Abdulla Al Falasi as member in MBRSG Board of Trustees - News - Government - Emirates24|7
Ringleader of £100 million money laundering group is jailed | Bradford Telegraph and Argus
Ringleader of multi-million pound money-laundering network jailed | Wakefield Express
UK Sentences Head of Group that Smuggled Dirty Cash to Dubai
Money Laundering Ringleader Jailed in UK for Smuggling Millions in Cash to Dubai - Bloomberg
Emirati ringleader jailed for 9 years over £104m smuggled cash from UK to Dubai
Women took suitcases of dirty cash to Dubai | News | The Times
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
House of Al Falasi - Wikipedia
Board Of Directors
Man denies charges over money moved between UK and UAE | Shropshire Star
Man behind one of UK's biggest money laundering ops caught sending cash to Dubai | World News - Hindustan Times
