Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a moneybelt stuffed with £150,000 and a £190million criminal racket

When Detective Inspector Stephen Weller and his team closed in on suspected money launderer Ali Raza, 43, they didn't know exactly what to expect.

Black News Black News
Jun 11, 2026 - 02:36
Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a moneybelt stuffed with £150,000 and a £190million criminal racket
When Detective Inspector Stephen Weller and his team closed in on suspected money launderer Ali Raza, 43, they didn't know exactly what to expect.
Read More