Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Man denies charges over money moved between UK and UAE | The Independent
100m drug gang kingpin who recruited women as cash mules is jailed | UK | News | Express.co.uk
UK Sentences Head of Group that Smuggled Dirty Cash to Dubai
Dubai man 'masterminded money laundering operation to move £110m from UK to UAE using cash mules' | Daily Mail Online
DUBAI MONEY LAUNDERING: Emirati man arrested in multi-million Belgravia flat is charged
Mohamed Ali Zayed alFalasi - Dhow Net
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
Ringleader of multi-million pound money-laundering network jailed | Wakefield Express
Pride of place - PressReader
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
Leeds woman who tried to smuggle £2m in suitcase for gang said it was for 'girls trip' - Leeds Live
Man denies charges over money moved between UK and UAE | Shropshire Star
Man denies charges over money moved between UK and UAE | Shropshire Star
Emirati ringleader jailed for 9 years over £104m smuggled cash from UK to Dubai
Sheikh Hamdan appoints Abdulla Al Falasi as member in MBRSG Board of Trustees - News - Government - Emirates24|7
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Director General, Director General of Dubai Government Human Resources Department | Emirates Center for Strategic Studies and Research
Man behind one of UK's biggest money laundering ops caught sending cash to Dubai | World News - Hindustan Times
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Women took suitcases of dirty cash to Dubai | News | The Times
NEWS: Emirati gang leader and two professional women travelled business class to Dubai with £104M stuffed in suitcases in UK's biggest money laundering case - AML Intelligence
House of Al Falasi - Wikipedia
Emirates News Agency - Sharjah Municipality announces inspection campaigns during Eid al-Fitr
