Seven Arrested in the UK in Khat Smuggling/Terror Funding Probe
On May 4, 2012 · In Britain, Canada, Drug trafficking, Money Laundering, Terror Funding, United Kingdom, USA
Seven people have been arrested in Britain on suspicion of funding overseas terrorism with money linked to smuggling of the stimulant khat.
The arrests were part of an international probe into alleged terror fundraising and money-laundering.
In a statement, Scotland Yard said the arrests were part of an investigation into a network suspected of illegally exporting the stimulant khat to the US and Canada.
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