Was not bound for the uk only caught by UK authorities via french police. Thats like a few hours supply in the u.s.
yeh i bet they have got a lot more through, what's £500 million anyway these days
and for every foot soldier or smuggler the mr bigs lose more step in
They do some genius stuff everyday. There's really no stopping a cartel from getting from A to B.
Wow,512...And traveling from Istanbul to South America,too much effort to get caught like that.
Too much cash. Almost impossible to launder that amount. And I believe if you are making large purchases with cash only the Government will come knocking eventually. You give a Ferrari dealer 500k in cash, they try and deposit, bank is required to see where they got the money, they tell them it was you, now you're getting investigated.
