UK

Multistorey Money Laundering

Multistorey Money Laundering

This is a specific multistorey car park located in a provincial town in the United Kingdom. I know it well, as I frequently park there. It is built behind one of the town's main shopping streets and has an entrance inside to the back of a major chain store. So it is not really remarkable in any way….

The Curious Case Of Manni Hussain

The Curious Case Of Manni Hussain

On 7 October 2020 Mansoor ‘Manni’ Mahmood Hussain was stripped of his ten million pound property empire by the UK NCA (National Crime Agency) through an Unexplained Wealth Order (UWO), yet he has never been convicted any crime, particularly money laundering, which he is suspected of by authorities.