British Counterterror Police Detain 7 in Fraud/Money-Laundering Probe
On May 7, 2015 · In Britain, fraud, Money Laundering, Syria, Terror Funding
Scotland Yard says officers were investigating ‘large-scale fraud’ linked to UK Jihadists travelling to Syria.
British Counter-terrorism police investigating fraud linked to extremists travelling to Syria have arrested six men and a woman.
The six male suspects have been arrested for conspiracy to commit fraud and money-laundering, while the woman was held on suspicion of money-laundering only.