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From obscure crypto to Dubai mansions - how crooks are hiding 'dirty money'

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An image collage containing 1 images, Image 1 shows Mazen Al Shaar's £1 million in cash. A man has been charged with money laundering after £1 million in cash was found in suitcases at Heathrow Airport. Mazen Al Shaar, 48, was stopped by Border Force officers on Saturday (March 15) and the bags of money were seized. A photo of one seized blue suitcase shows large stacks of £20 notes tied together with rubber bands in what appears to be a bag for life. Al Shaar, who is from Hayes, Middlesex, was due to fly from the London airport, which is Europe's busiest, to Beirut

One in five Brits claim to have been approached to help illegally launder money

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Santander to make huge change to bank accounts in DAYS

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