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Articles by James Hanning and David Connett

We found 1 results.

London Is Now the Global Money-Laundering Centre for the Drug Trade, Says Crime Expert
James Hanning and David Connett – The Independent, 13 Jul 2015

Interviewed by The Independent on Sunday [5 Jul 2015], Mr Saviano said of the international drugs trade that “Mexico is its heart and London is its head”. He said the cheapness and the ease of laundering dirty money through UK-based banks gave London a key role in drugs trade.