Arrested for laundering criminal money overseas via a suspected unregistered money service business.
05/09/2025
A man has been arrested in West Yorkshire for his alleged involvement in the laundering of criminal money overseas via a suspected unregistered money service business.
The 25-year-old Iranian national was detained on suspicion of money laundering offences by investigators from the National Crime Agency in the Nesfield Street area of Bradford yesterday morning (4 September).
He is suspected of operating mini-markets as a front for money laundering, using the hawala system to transfer value abroad.
Two other properties, both mini-markets, in Bradford were also searched by officers from the NCA, supported by West Yorkshire Police.
They resulted in the seizure of several thousand pounds in cash, an imitation firearm and thousands of what are believed to be counterfeit cigarettes.
The 25-year-old was questioned before being bailed pending further enquiries.
NCA Senior Manager, Phil Pestridge, said:
- “Money is the lifeblood of organised crime, which is why targeting those involved in laundering criminal proceeds is so vital.
- “Our investigation will continue with the evidence we have seized.”
5 September 2025
Read the story ➡️ https://lnkd.in/eVi3RFvn - https://www.nationalcrimeagency.gov.uk/news/man-arrested-over-money-laundering-allegations-linked-to-mini-markets
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.